DOSSIERS / ANAB IMPEX SRL
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ANAB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J12_4080_1994 · J12/4080/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANAB IMPEX SRL
ro_onrc
J12/4080/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Sat STRAJA 43, 3452 Comuna Căpusu Mare, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VIENA IMPORT-EXPORT SRLShared officer / director · 10 share thisABEMI COMERT SRLShared officer / director · 10 share thisB'FOR INVEST GROUP SRLShared officer / director · 10 share thisSIRENA IMPORT EXPORT SRLShared officer / director · 10 share thisTURCUAZ PRODCOM SRLShared officer / director · 10 share thisSMOCKING PLACE S.R.L.Shared officer / director · 10 share thisROM SINCRON SRLShared officer / director · 10 share thisMOBIREC PRODCOM SRLShared officer / director · 10 share thisTURCUAZ PAN SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABRUDAN ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100