DOSSIERS / ANELISIS MARI IMPEX SRL
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Company dossier

ANELISIS MARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-04-08
KYBE ID: RO-J40_4734_2009 · J40/4734/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANELISIS MARI IMPEX SRL
ro_onrc
J40/4734/2009
ro_onrc
dissolved
ro_onrc
2009-04-08
ro_onrc
Şos. PANTELIMON 107, 21596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PSY4THERAPY S.R.L.Shared officer / director · 7 share thisYOKO KLASS S.R.L.Shared officer / director · 7 share thisSTOICAN SEVER-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisZAHARIA ROXANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisVERO PRESS DISTRIBUTION SRLShared registered address · 7 share thisDREEAMIR BEAUTY SRLShared officer / director · 7 share thisSOCIETATEA MEDICALA NEUROPSIHIATRIE SRLShared officer / director · 7 share thisMATEI C.ROMICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANELY MARI COM SRLShared registered address · 7 share thisANELY MARI COM SRLShared officer / director · 7 share thisANDREEA SMARANDA DESIGN S.R.L.Shared officer / director · 7 share thisETEN ONLINE SRLShared 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
DUMITRAȘCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100