DOSSIERS / ANI SERV IMPEX SRL
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Company dossier

ANI SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-08
KYBE ID: RO-J02_1440_1994 · J02/1440/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANI SERV IMPEX SRL
ro_onrc
J02/1440/1994
ro_onrc
dissolved
ro_onrc
1994-11-08
ro_onrc
Str. CALIMANESTI 14, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LENGYEL ATTILAadministrator—ONRC registry
S.C. EXPERT S.A.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100