DOSSIERS / ANA 2000 SRL
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Company dossier

ANA 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-07
KYBE ID: RO-J40_1055_2000 · J40/1055/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANA 2000 SRL
ro_onrc
J40/1055/2000
ro_onrc
dissolved
ro_onrc
2000-02-07
ro_onrc
B-dul Dr. Gh. Marinescu 45-47, 050482 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
START-COM INTERNATIONAL 2000 SRLShared registered address · 2 share thisVAN LLOYD ESTATE S.R.L.Shared officer / director · 4 share thisVAN LLOYD ESTATE S.R.L.Shared officer / director · 4 share thisGLOBAL FORCE SECURITY SRLShared officer / director · 4 share thisAND'OR VISUAL SRLShared officer / director · 6 share thisMARICRIS FOREST S.R.L.Shared officer / director · 6 share thisVICTORIA QUEEN CREATION S.R.L.Shared officer / director · 6 share thisINWIT SRLShared officer / director · 6 share thisIONUT TNS 98 S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COSTACHE BOGDAN ALEXANDRUadministrator—ONRC registry
TANASA ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100