DOSSIERS / ANILU SERV SRL
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ANILU SERV SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J12_4826_1994 · J12/4826/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANILU SERV SRL
ro_onrc
J12/4826/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Str. OBSERVATORULUI 107, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDICE PRODCOM SRLdissolvedAMANDA EXIM SRLdissolvedBANCA DE EXPORT IMPORT A ROMANIEI (EXIMBANK) SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedBIDAS CONS SRLdissolvedCONDREA COMIMPEX SRLdissolvedCONSTRUCT INTERNATIONAL SRLdissolvedCOSELCO IMPEX SRLdissolvedCRASNA IMPORT EXPORT SRLdissolvedDON VIKI COMIMPEX SRLdissolvedDORALAR COMIMPEX SRLdissolvedEDIMSTAL IMPEX SRLinactiveEXI PRODUSE DE PANIFICATIE SRLdissolvedMALDICE PRODCOM SRLdissolvedMAT TRANS SRLdissolvedMEDEM COM SRLdissolvedMILL IMPEX SRLdissolvedNICOCIP IMPORT EXPORT SRLdissolvedSOCETEX REPREZENTARE COMERCIALIZARE SI PRODUCERE ECHIPAMENT ELECTRO MECANIC SRLdissolvedSTARTIST SRLdissolvedSTINEAN NICOLAE PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALBU DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100