DOSSIERS / ANA RESIDENCES S.R.L.
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Company dossier

ANA RESIDENCES S.R.L.

ONRC · COMPANY · INCORPORATED 2007-12-14
KYBE ID: RO-J40_23572_2007 · J40/23572/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA RESIDENCES S.R.L.
ro_onrc
J40/23572/2007
ro_onrc
active
ro_onrc
2007-12-14
ro_onrc
B-dul Poligrafiei 1C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COPOS ELENAadministrator—ONRC registry
IOVĂNESCU GRAŢIANA ZINAadministrator—ONRC registry
MATEIAŞ LILIANA-RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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