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ANA ŞI NELU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-10-20
KYBE ID: RO-J40_12834_2015 · J40/12834/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANA ŞI NELU IMPEX SRL

ro_onrc

RegistrationJ40/12834/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-10-20

ro_onrc

Registered addressCOMPLEXULUI 10, 31702 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

37 total

AKKA MANAGEMENT GROUP SRLactive ANCIO SOLUTIONS S.R.L.dissolved AUDIOSIS SRLactive BIO ZEFIRIUS PLANT SRLdissolved BOKMASSAN S.R.L.active DIFCOM FOX LOGISTICS S.R.L.active DOBRIŢOIU-PARIS DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGOI M. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGOI M. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDYNTECH INSTAL ELECTRIC S.R.L.active EDYNTECH S.R.L.active ELISAV TECHNOLOGY & SOLUTIONS S.R.L.active EXPERT COLUMBOFIL S.R.L.active HOLIDAYMAG MAGAZIN SRLactive HOUSE OF GAMBLE S.R.L.active INFINITE GOOD SRLactive IONAŞCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IONIŢĂ CRISTINA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION M. S. RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive KANIN 9 SECURITY GUARD SRLdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

ANA ŞI NELU IMPEX S.R.L.Shared officer / director · 4 share this CANDY BAR BUCUREŞTI SRLShared officer / director · 4 share this NIVA CONCEPT 2024 SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 4 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

1 people

Name	Role	From	Source
MUNTEANU IULIANA - VALENTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100