DOSSIERS / ANILU-FARM SRL
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Company dossier

ANILU-FARM SRL

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-J04_1185_1993 · J04/1185/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANILU-FARM SRL
ro_onrc
J04/1185/1993
ro_onrc
dissolved
ro_onrc
1993-06-22
ro_onrc
Str. ALEXANDRU IOAN CUZA 9, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ CRISTIA ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
CRISTEA VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100