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Company dossier

ANATA COMIMPEX 97 SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J40_1106_1997 · J40/1106/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANATA COMIMPEX 97 SRL

ro_onrc

RegistrationJ40/1106/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-18

ro_onrc

Registered addressStr. LT. GHEORGHE SAIDAC 11, 060533 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

5 total

BOGDAN & ROBERT COMIMPEX SRLdissolved LACRIMI COMPROD SRLdissolved NIDE IMPORT EXPORT SRLdissolved TURTOI-TRADE COMPANY SNCdissolved

Connections

4 links

Shared operator — likely the same administrator

NIDE IMPORT EXPORT SRLShared registered address · 5 share this BOGDAN & ROBERT COMIMPEX SRLShared registered address · 5 share this TURTOI-TRADE COMPANY SNCShared registered address · 5 share this LACRIMI COMPROD SRLShared registered address · 5 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

Name	Role	From	Source
JALILI ANA	administrator	—	ONRC registry
TURCANU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100