DOSSIERS / ANAROM IMPEX SRL
← SearchExport PDF
Company dossier

ANAROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-23
KYBE ID: RO-J12_3351_1993 · J12/3351/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAROM IMPEX SRL
ro_onrc
J12/3351/1993
ro_onrc
dissolved
ro_onrc
1993-09-23
ro_onrc
Str. ALEXANDRU VLAHUTA 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMEN ANAadministrator—ONRC registry
SIMEN DOMINICadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100