KYBE — See who's really behind any company

Company dossier

ANANDA PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J40_23482_1994 · J40/23482/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANANDA PRODEXIM SRL

ro_onrc

RegistrationJ40/23482/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-13

ro_onrc

Registered addressStr. STAVILARULUI 9, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PRELUCRAREA LEMNULUI MOROENI SRLShared officer / director · 5 share this OCOLUL SILVIC IALOMICIOARA SRLShared officer / director · 5 share this ASIP IMPEX SRLShared officer / director · 5 share this ASIP PRODEXIM SRLShared officer / director · 5 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
MOCEAN AUGUSTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100