DOSSIERS / N.G.N. ANACONDA DESIGN SRL
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N.G.N. ANACONDA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-01-25
KYBE ID: RO-J40_1218_2005 · J40/1218/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.G.N. ANACONDA DESIGN SRL
ro_onrc
J40/1218/2005
ro_onrc
active
ro_onrc
2005-01-25
ro_onrc
Str. Radovanu 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIAUŞU D.NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID'S CASA LUX SRLactiveDENTALIA SRLactiveEURO-CHINA INVEST-GROUP SRLactiveGENICO DISTRIBUTION SRLactiveHEDERA COMPANY INTERNATIONAL SRLactiveMAR AND NETWORK SRLactiveMARIO CENTER EXQUISITE SRLactiveMELANIA MIXT SRLactiveMERI OANA COMPEX SRLactiveMETROPOL PROTECTION SRLactiveMUTCOGLO MISU PFactiveOANCEA ELENA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFULET SRLactiveSUNNY WORLD TRAVEL SRLactiveTAHER TRADE SRLactiveTHE HOME BRIEF SRLactiveVIOREXFLOR 2006 IMPORT EXPORT SRLactiveYI MEIHUA IMPEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
BALABAN NICUadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DANUTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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