DOSSIERS / MIAMI ANA SRL
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Company dossier

MIAMI ANA SRL

ONRC · COMPANY · INCORPORATED 1993-10-18
KYBE ID: RO-J51_990_1993 · J51/990/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MIAMI ANA SRL
ro_onrc
J51/990/1993
ro_onrc
dissolved
ro_onrc
1993-10-18
ro_onrc
Com. DRAGALINA, 8453 Sat Constantin Brâncoveanu, Comuna Dragalina, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CRISTAL MED SRLShared officer / director · 5 share thisPRO OSMOTICE D.M.N. S.R.L.Shared officer / director · 5 share thisEVICOM LOGISTIK SRLShared officer / director · 5 share thisIZODV SRLShared officer / director · 5 share thisCIOC I. CONSTANTIN PFShared registered address · 8 share thisZAMFIR MARIAN AFShared registered address · 8 share thisBRINZESCU GEORGETA AFShared registered address · 8 share thisŞELARU GH. VIORINA EVELINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisGRIGORE R. ION PFShared registered address · 8 share thisISMANA CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBRANZESCU STEFAN PFShared registered address · 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

2 people
NameRoleFromSource
DAMIAN ANISOARAadministrator—ONRC registry
⚠ DAMIAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAMIAN GHEORGHE (officer) matches PEP Gheorghe Damian — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100