DOSSIERS / ANIAN CONSULT 2004 SRL
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Company dossier

ANIAN CONSULT 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J40_6356_2004 · J40/6356/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANIAN CONSULT 2004 SRL
ro_onrc
J40/6356/2004
ro_onrc
dissolved
ro_onrc
2004-04-21
ro_onrc
Str. Lt. Nicolae Pascu 10, 032075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COMESSA PROD SRLShared registered address · 7 share thisMARINEAG EXIM SRLShared registered address · 7 share thisCOMPANIA DANDANA SRLShared registered address · 7 share thisVELICU VELICOM IMPEX SRLShared registered address · 7 share thisSPIN IMPEX 95 SRLShared registered address · 7 share thisBMC TRANS COM 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
PARASCHIV NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100