DOSSIERS / ANAHICONT SRL
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Company dossier

ANAHICONT SRL

ONRC · COMPANY · INCORPORATED 2006-11-13
KYBE ID: RO-J40_18241_2006 · J40/18241/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANAHICONT SRL
ro_onrc
J40/18241/2006
ro_onrc
dissolved
ro_onrc
2006-11-13
ro_onrc
Str. Cîmpia Libertăţii 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PRESTIGE ART CONTA S.R.L.Shared officer / director · 3 share thisCRION HANDMADE S.R.L.Shared officer / director · 3 share thisNPP PLASTICS SRLShared registered address · 7 share thisNICOM ALTINVEST SRLShared registered address · 7 share thisL&L TOP PUBLICOM SRLShared registered address · 7 share thisPANAIT D.E.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMUSAT GEORGETA PFShared registered address · 7 share thisBANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
NameRoleFromSource
HUTTER IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100