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Company dossier

ANISA-PARMENA SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J03_2362_1993 · J03/2362/1993 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANISA-PARMENA SRL

ro_onrc

RegistrationJ03/2362/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-09-24

ro_onrc

Registered addressStr. I.C.BRATIANU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIactive ALAURI TECHNIC SRLactive ALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.active ALEX TIMSTAR SRLactive ALUTUS SRLactive AMERICAN CARGO SRLactive ANDRAVIC-IMPEX SRLactive ANDROM SRLactive ANEMONA ADRIAN SRLactive ANGEMAR TOTAL SRLactive ARHIDOM PROIECT-PRODCOM SRLactive ARLTEX SNCactive ARTEMIS ART HOUSE SRLactive ATOS FIX SRLactive AUDAX IMPEX SRLactive BADAU VASILICA LUMINITA PFactive BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactive BEST ACTIV CONSULTING SRLactive BLACK EMY & KĂTĂ SRLactive BON-TON INF SRLactive

+192 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100