DOSSIERS / ANPARO ENTERPRISE PPR 66 SRL
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ANPARO ENTERPRISE PPR 66 SRL

ONRC · COMPANY · INCORPORATED 2004-04-09
KYBE ID: RO-J03_656_2004 · J03/656/2004 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ANPARO ENTERPRISE PPR 66 SRL
ro_onrc
J03/656/2004
ro_onrc
liquidation
ro_onrc
2004-04-09
ro_onrc
Str. INDEPENDENTEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

68 total

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

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveABEXIV DIAL SRLdissolvedALBATROS EDMI 2006 SRLactiveALEXADA SRLdissolvedALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VIO IMPEX 2008 SRLinactiveAMY PROD SERV SRLactiveANGELESCU A. ANGELICA PFdissolvedANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA C. MARIA PFdissolvedBĂEŢI IULIANA PFdissolvedBĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGDAN MARIN AFdissolvedBOTOI FLOREA AFdissolvedBRATU GH. FLOAREA GABI PFdissolvedCAMILLO IMPEX SRLdissolvedC&D STIL SHIC 2007 SRLactiveCOTIRTA GHEORGHE PFdissolvedDANELYZ IMPORT-EXPORT SRLactiveDAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

People with significant control

1 people
NameRoleFromSource
PAUN PAUL ROBERTINOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100