DOSSIERS / ANINA COM SRL
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Company dossier

ANINA COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-16
KYBE ID: RO-J10_182_1995 · J10/182/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANINA COM SRL
ro_onrc
J10/182/1995
ro_onrc
active
ro_onrc
1995-03-16
ro_onrc
Com. LUCIU, 127315 Sat Luciu, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC LUCIU SAactiveANGHEL I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDALEX COMEXPO SRLactiveCATOIU I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU IONEL PFactiveCOROANA DE AUR SRLactiveCUZNITA DE AUR SRLactiveDINU HANGU SNCactiveDINU VALERICA PFactiveDRAGU GHEORGHE DRAGU ADRIAN AFactiveENE STELIAN PFactiveFORTEX 93 SRLactiveFULL AUTO GEONCRIS SRLactiveI P COM 95 SRLactiveLANTISORUL DE AUR SRLactiveLEOAICA PROD SRLactiveMARINESCU ION CONSTANTIN PFactiveNANCU IOANA NANCU EMILIAN AFactiveNANEMI PROD SRLactiveOPREA MM SNCactive

+9 more

People with significant control

1 people
NameRoleFromSource
STAN V. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100