DOSSIERS / ANAALEX TRADE INTERNATIONAL SRL
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ANAALEX TRADE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-07-21
KYBE ID: RO-J09_398_1997 · J09/398/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAALEX TRADE INTERNATIONAL SRL
ro_onrc
J09/398/1997
ro_onrc
active
ro_onrc
1997-07-21
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNULA - ANTONETA PROD SRLactiveAPRODCOM SRLactiveBAUMANN GMBH SRLactiveBIGOMARD COM SRLactiveCASABLANCA COM SRLactiveCEZANDRAS COM SRLactiveCHERALI COM SRLactiveCOM AGRISOL SRLactiveCOMRELEX SRLactiveCOOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAactiveDENTAFLUOR SRLactiveDRAGAN SNCactiveDUSAB CONSULTING SRLactiveELECTROSERVICE SRLactiveENCODER SRLactiveENEPART SRLactiveEPUREANU RODICA PFactiveFAN ELECTRONIC SRLactiveF.R. NISA COM SRLactiveGLACIAR SERV SRLactive

+42 more

People with significant control

2 people
NameRoleFromSource
CIPI IONASCU MARIAlichidator—ONRC registry
CIPI IONASCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100