DOSSIERS / ANAIS COM SRL
← SearchExport PDF
Company dossier

ANAIS COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J13_3332_1992 · J13/3332/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAIS COM SRL
ro_onrc
J13/3332/1992
ro_onrc
active
ro_onrc
1992-05-12
ro_onrc
Aleea HORTENSIEI 18, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIRON MARIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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