DOSSIERS / ANIA IMPORT EXPORT SRL
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Company dossier

ANIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-11-01
KYBE ID: RO-J12_3100_1994 · J12/3100/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIA IMPORT EXPORT SRL
ro_onrc
J12/3100/1994
ro_onrc
active
ro_onrc
1994-11-01
ro_onrc
Str. LIANELOR 1, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU STEFANadministrator—ONRC registry
MUREŞAN ELISABETA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100