DOSSIERS / A.N.A. GENERAL INVEST SRL
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A.N.A. GENERAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-09-23
KYBE ID: RO-J40_10984_2014 · J40/10984/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.N.A. GENERAL INVEST SRL
ro_onrc
J40/10984/2014
ro_onrc
active
ro_onrc
2014-09-23
ro_onrc
OPANEZ 3, 23772 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFTER MEDIA SERVICES SRLactiveAPLUS INTERNATIONAL SPEDITION SRLactiveAUTO VAG SMART BUSINESS S.R.L.activeBIADI INVESTMENT SRLactiveBIADI MEDICAL CENTER S.R.L.activeBÎNDEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAR ENGINEERING S.R.L.activeCLEAN ULTRA PRODUCTION SRLactiveDABBOUS RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL RACHID SRLactiveDEVISING S.R.L.activeENE I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIG ADMIN S.R.L.activeG.V. PROJECT CONSULTING SRLactiveICETREND CONSULT S.R.L.activeIMPACT GTI AUTO SRLactiveMEIR MROAT ELENA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI ANDREI BAND SRLactiveNEAGU ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePOŞTOACĂ DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
MATAR HUSSEINadministrator—ONRC registry
MATAR TALAL-MOHAMADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100