DOSSIERS / ANA-ANDREI-LORY TRADING SRL
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ANA-ANDREI-LORY TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_9967_2017 · J40/9967/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANA-ANDREI-LORY TRADING SRL
ro_onrc
J40/9967/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
UVERTURII 87, 60935 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
BEST TAX EXPERT SRLactiveDAV TOP CARS TRANS S.R.L.activeFOTO PAPION S.R.L.dissolvedGLOWLEIN S.R.L.activeHAGIU STELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDIN DE MARINE S.R.L.activeLUMINARY EDGE SRL-DactiveONCICĂ GHEORGHIŢA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂinactiveVOICU S.F. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveWAM FITZZE CONSTRUCT S.R.L.activeWAMOSS LUX CONSTRUCT SRLactive

Connections

11 links
Shared operator — likely the same administrator
GS AUTOTRADER & GARAJE S.R.L.Shared officer / director · 2 share thisGDA FORTUNA CARS S.R.L.Shared officer / director · 12 share thisZARNOIANU TRANS SRLShared officer / director · 12 share thisZĂRNOIANU BEST SOLUTIONS S.R.L.Shared officer / director · 12 share thisZĂRNI DANALI SRLShared officer / director · 12 share thisZARNOIANU BRAND S.R.L.Shared officer / director · 12 share thisWAMOSS LUX CONSTRUCT SRLShared officer / director · 12 share thisCLANITA-Z.M. SRLShared officer / director · 12 share thisZĂRNOIANU MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisDAV TOP CARS TRANS S.R.L.Shared officer / director · 12 share thisZĂRNOIANU BEST S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
DIDU RAMONA ANDREEAadministrator—ONRC registry
ZARNOIANU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100