DOSSIERS / ANI MARY COMPANY SERV SRL
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Company dossier

ANI MARY COMPANY SERV SRL

ONRC · COMPANY · INCORPORATED 2005-03-17
KYBE ID: RO-J40_5130_2005 · J40/5130/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANI MARY COMPANY SERV SRL
ro_onrc
J40/5130/2005
ro_onrc
dissolved
ro_onrc
2005-03-17
ro_onrc
Str. Iacob Andrei 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedEXCEL CONSTRUCT GRUP SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
MAR SH PIESE AUTO SRLShared officer / director · 2 share thisSEBO URBAN S.R.L.Shared officer / director · 8 share thisANALEX COM SERV SRLShared officer / director · 8 share thisSERV EXPED INTERNATIONAL SRLShared officer / director · 8 share thisCAMILLE DESIGN STUDIO S.R.L.Shared officer / director · 8 share thisBUKU PEOPLE SRLShared officer / director · 8 share thisDARY BUSINESS TRADE SRLShared officer / director · 8 share thisANAIS PAN S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
GHEORGHICĂ MARIANadministrator—ONRC registry
ŞERBAN ANIŞOARAadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100