DOSSIERS / ANA GLOBAL CONSTRUCT S.R.L.
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ANA GLOBAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J40_1393_2020 · J40/1393/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANA GLOBAL CONSTRUCT S.R.L.
ro_onrc
J40/1393/2020
ro_onrc
dissolved
ro_onrc
2020-02-04
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

680 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 MOBILE DISTRIBUTION PARTNERS S.R.L.dissolved123 MOBILE INTERNATIONAL RETAIL S.R.L.dissolved123 MOBILE RETAIL TRADING S.R.L.dissolved123 MOBILE SMART TRADING S.R.L.dissolved123 MOBILE STORE ONLINE S.R.L.dissolved123 MOBILE TELESALES S.R.L.dissolved3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.dissolvedA&A FLEX RUTIER ACTIV S.R.L.liquidationABSOLUT FLASH SRLdissolvedA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLdissolvedACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.dissolvedADMINBLOC SERVICE SRLliquidationADRIENNE BRIDAL SRLdissolvedADRIMISIRIUS SRLliquidationADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.liquidation

+660 more

People with significant control

2 people
NameRoleFromSource
LĂLĂU IONELadministrator—ONRC registry
LALAU LENUTAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100