DOSSIERS / ANITIS IMPEX SRL
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Company dossier

ANITIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J12_1355_1995 · J12/1355/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANITIS IMPEX SRL
ro_onrc
J12/1355/1995
ro_onrc
active
ro_onrc
1995-07-10
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARDELEANU VASILE TEODOR PFactiveBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBBY SRLactiveCIM INVEST SRLactiveCOMIGEX CONSTRUCTII SRLactiveCT INVEST SRLactiveDIA TRADING SRLactiveENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactiveESPAN CONSTRUCTII SRLactiveEXOD TURISM PRODUCTIE COMERCIALIZARE SRLactiveIANKO LEVENTE PFactiveJALUZ CONSTRUCT DECOR SUEDIA SRLactiveJALUZ DECOR SUEDIA IMPEX SRLactiveLEVIMPEX SRLactiveMACIM INVEST SAactiveMARINCA LUCRETIA PFactiveMICDALI SRLactiveOLA IOAN AFactivePOGACIAN GHEORGHE PFactivePOGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
SZTANKOVICS EVA GIZELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100