DOSSIERS / ANITA WAREN SRL
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Company dossier

ANITA WAREN SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J13_3819_1991 · J13/3819/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANITA WAREN SRL
ro_onrc
J13/3819/1991
ro_onrc
active
ro_onrc
1991-10-15
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactiveNICOPET PANIPROD SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
AMBROSIMOV LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100