DOSSIERS / ANI & FLORI 2001 SRL
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ANI & FLORI 2001 SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J03_937_2008 · J03/937/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANI & FLORI 2001 SRL
ro_onrc
J03/937/2008
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
Str. MIHAI EMINESCU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD MAN MARIUS & COMPANY SRLactiveAGRO FISH & FOOD DISTRIBUTION SRLactiveCALORIT INSTAL CONSTRUCT SRLactiveCAMINUL VERNISO SRLactiveDANESCU DORU NICOLAE PFactiveDUO FEROLEM PROD SRLactiveINEDIT WORLD AGENCY SRLactiveIUST PLAST METCONSTRUCT SRLactiveKARAFI CONSTRUCT INTERNATIONAL SRLactiveN & E NICEDA STYLE COMPANY SRLactiveNETTA AGM SRLactiveOLTIM SRLactivePĂUN BOGDAN AURELIAN PFactivePIAZZA EURO BIGLAN SRLactiveSIMIONESCU COMPLEX STILL SRLactiveSOREGA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA MARKETING RIB 2003 SRLactiveVANEMI MIO CENTER SRLactive

People with significant control

2 people
NameRoleFromSource
IONIŢĂ FLORINAadministrator—ONRC registry
NICOLESCU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100