DOSSIERS / ANEI IMPEX SRL
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Company dossier

ANEI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-12
KYBE ID: RO-J10_660_1998 · J10/660/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANEI IMPEX SRL
ro_onrc
J10/660/1998
ro_onrc
active
ro_onrc
1998-11-12
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLactiveADAMACHE M SNCactiveADRIAN ALEXCOM SRLactiveADY MAR 94 SRLactiveAGRO ACTUAL SRLactiveAG SPORT 2000 SRLactiveALEX COM RAFAELO SRLactiveALFA ELTAP SRLactiveALMIRO COM SRLactiveALSOR COMART 94 SRLactiveALTEOCRIS SRLactiveALY MESS COM SRLactiveA M G COMERCIAL 96 SRLactiveANDI COSMIN MITEL SRLactiveANDREAS MARIA SRLactiveANELA FARM SRLactiveANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOZEN 2005 SRLactiveAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLactive

+293 more

People with significant control

1 people
NameRoleFromSource
LEFTER MIRCEAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100