DOSSIERS / ANITA TRADING SRL
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Company dossier

ANITA TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-10-01
KYBE ID: RO-J03_720_2002 · J03/720/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANITA TRADING SRL
ro_onrc
J03/720/2002
ro_onrc
active
ro_onrc
2002-10-01
ro_onrc
Str. POSADA, Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

44 total
ANGETMAR JIANCA SRLdissolvedANY HOLDING SRLliquidationARGUS INTERCOM SRLdissolvedARSENESCU GHEORGHE PFdissolvedAUTO AMATORUL SRLdissolvedBOGDAN VIOREL PFdissolvedCANTIMAR - MEDALEX SRLactiveCAR MARICOR MOTORS S.R.L.activeCATRINA ADRIAN CRISTIAN PFdissolvedCHELU GIORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAUDIO-FLAV SRLdissolvedCRISTALDI MULTI COMP SRLdissolvedEDI MAR LUM PERFORMANCE SRLdissolvedELRO SELEXPERT SRLactiveEXPERT ADVERTISING SOLUTIONS SRLdissolvedFORESTA PREST 2002 SRLdissolvedGEO TECHNO SECURITY SRLactiveGHITA I. MONICA MIHAELA PFdissolvedGTS SECURITY GRUP SRLactiveHERTEA DRAGOŞ CĂLIN PFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
BADEA DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100