DOSSIERS / ANEZI CONSULTING SRL
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Company dossier

ANEZI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-11-14
KYBE ID: RO-J12_1486_2001 · J12/1486/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANEZI CONSULTING SRL
ro_onrc
J12/1486/2001
ro_onrc
dissolved
ro_onrc
2001-11-14
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFATERM LEASING SRLdissolvedBUGNAR COMSERV SRLdissolvedCONSTRUX INVEST SRLdissolvedDANOVI SRLdissolvedFIBREX PRODCOM SRLdissolvedFLLANELO SRLactiveGALANT AUTO SRLactiveGEVER COM IMPEX SRLdissolvedG M SOLUTION SRLdissolvedHAS CRISTINA AFdissolvedHERMANOS SRLdissolvedILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA BAZIN SERVCOM SRLdissolvedLAVINIA IZOLATII ZUGRAVELI SRLdissolvedMASAI IMPEX SRLdissolvedMOLDORIN COM SRLactiveMURESAN MARIUS PFdissolvedRINA CONSTRUCT SRLdissolvedTELL COM SRLdissolvedTERMOSTAR SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HIRIAN ELEONORAadministrator—ONRC registry
PAUNESCU MIHAI VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100