DOSSIERS / ANIMEX-92 SRL
← SearchExport PDF
Company dossier

ANIMEX-92 SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J04_1608_1992 · J04/1608/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIMEX-92 SRL
ro_onrc
J04/1608/1992
ro_onrc
dissolved
ro_onrc
1992-05-29
ro_onrc
607690 Sat Zemeş, Comuna Zemeş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolvedANDREI GH. GENICA PFdissolvedANI-LILI COM SRLdissolvedANTHONY AUTOTRANS SRLdissolvedATEVAS EXPERT SRLdissolvedAVAGERS SRLactiveBASTON I. IONEL PFdissolvedBUDI MIXTCOM SRLdissolvedCAMEXIM SRLdissolvedCERNAT N. FLORIN VALENTIN PFdissolvedCOMANESCU E. LILIOARA PFdissolvedCOMAN I.V. IOAN PFdissolvedCOM-SUZANA SRLdissolvedDÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDÂRLĂU GH. NECULAI PFdissolvedEDUARDO CONSTRUCT SRLdissolvedESTIM-COM SRLdissolvedFILINTEX SRLdissolvedGEDON SRLdissolvedGIULIA SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
ALĂZĂROAIE A. NECULAIadministrator—ONRC registry
ALĂZĂROAIE V. ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100