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Company dossier

ANILIZ COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J09_246_2004 · J09/246/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANILIZ COM SRL
ro_onrc
J09/246/2004
ro_onrc
active
ro_onrc
2004-03-18
ro_onrc
GALAŢI 75, 810403 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TROFIN VIRGIL-MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100