DOSSIERS / ANATHOM MANAGEMENT & CONSULTING SRL
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Company dossier

ANATHOM MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J40_7207_2012 · J40/7207/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANATHOM MANAGEMENT & CONSULTING SRL
ro_onrc
J40/7207/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
DURĂU 30, 12914 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CTRL-T DESIGN STUDIO S.R.L.Shared registered address · 6 share thisART CONSTRUCTION S.R.L.Shared registered address · 6 share thisNOVA UTIL OPTIC SRLShared registered address · 6 share thisIORDAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIORDAN TONI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFAMILIA TOMA S.R.L.Shared officer / director · 8 share thisCCJ BATShared officer / director · 8 share thisGRUH NET INCORPORATION SRLShared officer / director · 8 share thisFREDI STORE BUSINESS S.R.L.Shared officer / director · 8 share thisMI & CO INFRA S.R.L.Shared officer / director · 8 share thisMYMU ITALO SNACKS S.R.L.Shared officer / director · 8 share thisMETINVEST TUBULAR IAȘI S.A.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

1 people
NameRoleFromSource
TOMA COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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