DOSSIERS / ANISA IMPEX SRL
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Company dossier

ANISA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J07_450_1994 · J07/450/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANISA IMPEX SRL
ro_onrc
J07/450/1994
ro_onrc
dissolved
ro_onrc
1994-06-15
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
APARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCOMADO-SUBA SNCdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIANA SRLdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolvedPAVEL-TEX SRLdissolvedPERLA SUBA-CRAP SNCdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FICIUC SEBASTIAN PETRISORadministrator—ONRC registry
LAZAR GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATEX IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100