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Company dossier

ANAMASNACH SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J40_16003_2016 · J40/16003/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANAMASNACH SRL

ro_onrc

RegistrationJ40/16003/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-07

ro_onrc

Registered addressMAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

30 total

AL CRISTIN IMPEX SRLactive ALSA ROMINVEST IMPORT EXPORT SRLactive AROMACOLAJ SRLdissolved ASY EXPERT MODA SRLactive BELLA HOUSE IMPEX SRLactive BIORIL TRANS SRL-Dactive CALISERA SRLdissolved CEVALIX DESIGN SRLactive CEVENET SRLactive DELIZE ATU SRL-Dactive EUROPE SERVICE DIENST SRLdissolved FIRSTSHOP SRL-Dactive FOTOFUN CLUB SRLdissolved FUTURIMO SRLdissolved GEMA OUTWEAR FASHION SRL-Dactive GEPPETTO'S THEATER SRLdissolved HOME PLAST DESIGN SRLactive KOUKANERA SRLactive M.A.D.I.M. OLF SRLactive MARKUS STAR CONSTRUCT SRL-Dactive

+10 more

Connections

1 link

Shared operator — likely the same administrator

BRAD-OIL-COM-CDM SRLShared officer / director · 2 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
MORARU LUCIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100