DOSSIERS / ANITA IMPEX SRL
← SearchExport PDF
Company dossier

ANITA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-28
KYBE ID: RO-J01_797_1993 · J01/797/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANITA IMPEX SRL
ro_onrc
J01/797/1993
ro_onrc
active
ro_onrc
1993-07-28
ro_onrc
Str. ARNSBERG 36, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGOESCU NICOLAE CATALINadministrator—ONRC registry
POPA VASILE CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100