DOSSIERS / ANIVA CREDO IFN SRL
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ANIVA CREDO IFN SRL

ONRC · COMPANY · INCORPORATED 2009-03-18
KYBE ID: RO-J10_275_2009 · J10/275/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIVA CREDO IFN SRL
ro_onrc
J10/275/2009
ro_onrc
active
ro_onrc
2009-03-18
ro_onrc
Str. DOROBANŢI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC 22 IMPEX SRLactiveADISOL SRLactiveAGI FLAVIO SRLactiveAGRITECHNICA SRLactiveAGROMED SERV SRLactiveALECU COM SRLactiveALEXE IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HONEST SRLactiveALINADIN COM SRLactiveALINCOMEX 89 SRLactiveALYDA 2003 SRLactiveAMI PROD SRLactiveANA INTERCOM SRLactiveANA PROD SRLactiveANGPETIA SRLactiveANIVAL IMPEX SRLactiveANTECO SRLactiveANTOHI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAREA 51 NET SRLactiveAUGSBRAL ALEX SRLactive

+247 more

People with significant control

3 people
NameRoleFromSource
ONOFREI A MARIETAadministrator—ONRC registry
EXPERT CONT INSOLVENCY SPRLlichidator—ONRC registry
BĂLESCU IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100