DOSSIERS / ANNA ROUTIER SRL
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Company dossier

ANNA ROUTIER SRL

ONRC · COMPANY · INCORPORATED 2017-02-23
KYBE ID: RO-J8_359_2017 · J8/359/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANNA ROUTIER SRL
ro_onrc
J8/359/2017
ro_onrc
active
ro_onrc
2017-02-23
ro_onrc
BÂRSEI, 505100 Municipiul Codlea, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MC MARINE SRLShared registered address · 8 share thisCHIRAC DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisZEIDEN PUB SRL-DShared registered address · 8 share thisIANOŞI MIHAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisAGRO MAT CONTRADE S.R.L.Shared registered address · 8 share thisDIVERSITY HAIR STUDIO S.R.L.Shared registered address · 8 share thisDRK PREMIUM PROJECT S.R.L.Shared 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

1 people
NameRoleFromSource
DUMITRU ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100