KYBE — See who's really behind any company

Company dossier

ANIF HOLDING COM SRL

ONRC · COMPANY · INCORPORATED 1994-01-01
KYBE ID: RO-J02_2025_1994 · J02/2025/1994 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANIF HOLDING COM SRL

ro_onrc

RegistrationJ02/2025/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-01

ro_onrc

Registered addressArad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

ABA SRLdissolved ADRIA INTERATIONAL SRLdissolved AGROCOM NUTU SRLdissolved AGROCORP SRLdissolved AGROMIDAVI SERVICE SRLdissolved AGROTECNO-PLUS SRLdissolved AGROTEX SRLdissolved ALBINA SRLdissolved ALCOMAT GOLD IMP-EXP SRLdissolved ALDO SRLdissolved ALGI SRLdissolved AMARAL SRLdissolved ANGELICA S.F.A. TRANSPORT SRLdissolved ANIS SRL FILIALA BAR-BIHOREANAdissolved APOLLO B & R SRLdissolved ARASIST SRLdissolved ARCO FLORIA SERVICES SRLdissolved ARCOMAT TRADING SRLdissolved ARCOMB SAdissolved ARCOMMAT HOLDING SAdissolved

+261 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100