DOSSIERS / ANA DOORS SRL
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ANA DOORS SRL

ONRC · COMPANY · INCORPORATED 2009-04-13
KYBE ID: RO-J40_4850_2009 · J40/4850/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA DOORS SRL
ro_onrc
J40/4850/2009
ro_onrc
active
ro_onrc
2009-04-13
ro_onrc
PANTELIMON 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUT SOLUTIONS S.R.L.activeACTIVE BUILDINGS SRLactiveADVISORY SERVICES BPM5 S.R.L.activeALA PARTNERS DISTRIBUTION SRLactiveALPHA START S.R.L.activeAMAR CONSTRUCT LOGISTIC S.R.L.activeANGHELOVICI CIPRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHELOVICI MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveATLANTIS UNIVERSAL CONSTRUCT SRLactiveBADIU ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARMOBIL CONCEPT S.R.L.activeBEAUTIFUL RIDE SRLactiveBEST OFFICE CONSULTING SRLactiveBETTER&BEAUTY S.R.L.activeBEZDADEA COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBS NAIL STUDIO S.R.L.activeCONSTANTIN RAMONA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCANĂ ADRIAN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUMPĂNAŞU SIMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA & GRIGORESCU ACTIV SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
PARETO GRUP IPURLlichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100