DOSSIERS / ANYCLAU IMPEX SRL
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Company dossier

ANYCLAU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-25
KYBE ID: RO-J12_2138_1997 · J12/2138/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANYCLAU IMPEX SRL
ro_onrc
J12/2138/1997
ro_onrc
active
ro_onrc
1997-11-25
ro_onrc
Calea DOROBANTILOR 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADERENTA IMPORT EXPORT SRLactiveA E S COMSTAR SRLactiveANA CARMEN COMIMPEX SRLactiveANAPRO SRLactiveANETTE PRODCOM SRLactiveARCANSAS IMPORT EXPORT SRLactiveARTCONT SRLactiveBALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBASTUCESCU CHIS SNCactiveBORDANI IMPORT EXPORT SRLactiveCADINTER SRLactiveCARINO COMERT SRLactiveCHIO INSTAL SRLactiveCONACRES COMSERV SRLactiveCRET CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREW SRLactiveCRICORAL IMPORT EXPORT SRLactiveDAIZO PRODIMPEX SRLactiveDERMAJETICX SRLactiveDONAREX COM IMPORT EXPORT SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
BODEA ANA ILISCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100