DOSSIERS / ANI-LILI COM SRL
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Company dossier

ANI-LILI COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J04_611_1993 · J04/611/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANI-LILI COM SRL
ro_onrc
J04/611/1993
ro_onrc
dissolved
ro_onrc
1993-03-22
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 PFdissolvedANIMEX-92 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

3 people
NameRoleFromSource
AVĂDĂNEI (BUSUIOC) GH. LILIANAadministrator—ONRC registry
AVĂDĂNEI C. IULIANadministrator—ONRC registry
CRĂCIUN (ANTON) I. 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