Key facts
dissolvedANEK SRL
ro_onrc
J04/1300/2007
ro_onrc
dissolved
ro_onrc
2007-07-26
ro_onrc
Str. MIHAI VITEAZU 3, 600056 Municipiul Bacău, Bacău
ro_onrc
Company dossier
ANEK SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALMIEDO SRLAMPHIRO SRLCÂRLAN GH. SORIN ÎNTREPRINDERE INDIVIDUALĂCIUPERCĂ I. IORDACHE PFCIUPERCĂ IORDACHE ÎNTREPRINDERE INDIVIDUALĂEGRETA SRLEUROBAC TRAVEL SRLEVIAN CONSULT SRLEXPO BEST CENTER SRLG.A. MINO SRLMILENIUM RADIOTELECOM SRLRAMIDAS SRLSAMOILĂ R. MARINEL ÎNTREPRINDERE INDIVIDUALĂSIFA VET SRLVALTEO COMPANY SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NECHITA GH. ANDREI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100