DOSSIERS / ANIMPEX SRL
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ANIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J03_1789_1992 · J03/1789/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANIMPEX SRL
ro_onrc
J03/1789/1992
ro_onrc
dissolved
ro_onrc
1992-05-28
ro_onrc
Sat Poiana Lacului, Comuna Poiana Lacului, Argeş
ro_onrc

Companies at this address

65 total

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

ADVI TRADING SRLdissolvedA.M.P. MIHAIL CENTER INVEST SRLactiveANA SRLdissolvedANGHEL LILIANA FLORINA PFdissolvedA.S. IMPEX SRLactiveBADEA I. ELENA AFdissolvedBADEA M. ALEXANDRU PFdissolvedBARDACA SRLdissolvedBEDICO SAdissolvedBILROM SRLdissolvedCENTER ELECTRO CONTACT SRLdissolvedCIMPOACA MARIN AFdissolvedCONSTANTINESCU CORNEL AFdissolvedCOOPERATIVA DE CREDIT VULTURUL POIANA LACULUIdissolvedCOSADI SRLdissolvedDECEBAL JUNIOR SRLdissolvedDIACONU FLORIAN AFdissolvedDINCULESCU ION PFIdissolvedDOALINA COMIMPEX SRLdissolvedDOBRIN ION AFdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
DINCULESCU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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