KYBE — See who's really behind any company

Company dossier

ANAFARM SRL

ONRC · COMPANY · INCORPORATED 1991-12-05
KYBE ID: RO-J52_1018_1991 · J52/1018/1991 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANAFARM SRL

ro_onrc

RegistrationJ52/1018/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-05

ro_onrc

Registered addressCom. BANEASA, 8384 Comuna Băneasa, Giurgiu

ro_onrc

Companies at this address

46 total

AGRO AVICARN PROD SRLdissolved AGROMEC SA BANEASAdissolved AGROPREST BANEASA SRLactive AGROSERVICE BANEASA SAdissolved ALBU SRLactive ALVIO SRLdissolved BANEASA SRLdissolved BARASCU FANICA AFdissolved BIJU SRLactive BINIS SRLdissolved CATALINEANU SRLdissolved CATY MON SRLdissolved CELTIC SRLdissolved CONSUMCOOP BANEASA OCCdissolved COOPERATIVA DE CREDIT BANEASA OCRdissolved DANO VICO SRLdissolved DINCA SRLdissolved DRIAN IMPEX SRLdissolved EMMY NELU SRLdissolved EXIM SANDEL SRLdissolved

+26 more

Connections

2 links

Shared operator — likely the same administrator

WOFIT S.R.L.Shared officer / director · 3 share this TITUS EXIM SRLShared officer / director · 3 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

Name	Role	From	Source
PETREA ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100