DOSSIERS / ANA PAUL-CONSTRUCT SRL-D
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ANA PAUL-CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J8_96_2015 · J8/96/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANA PAUL-CONSTRUCT SRL-D
ro_onrc
J8/96/2015
ro_onrc
active
ro_onrc
2015-01-28
ro_onrc
MINERVA 6, 500439 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC SAVU TRANS SRLactiveAG VASCULAR S.R.L.activeANA CĂTĂLIN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedANTOMAR SYSTEMS S.R.L.activeART ENEA STUDIO S.R.L.activeBEST PAPERWORK S.R.L.activeCALDARE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITOS FIRST S.R.L.activeCREATE SUCCESS S.R.L.activeCYBER KRON S.R.L.dissolvedDEGECKO S.R.L.activeDONOSĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITERRA S.R.L.dissolvedENTADENT S.R.L.activeENTADESIGN S.R.L.activeEPIC SHOP S.R.L.activeEVANGELOU CHRISTOS PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTECH S.R.L.liquidationEVERYTHING LIQUID SRLdissolvedEXTRUDER HUB S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
ANA CĂTĂLIN PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100