DOSSIERS / ANEMI TEX SRL
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Company dossier

ANEMI TEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-22
KYBE ID: RO-J13_780_1992 · J13/780/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANEMI TEX SRL
ro_onrc
J13/780/1992
ro_onrc
dissolved
ro_onrc
1992-01-22
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 SRLdissolvedAFRODITI SRLdissolvedALEX & LOREN SRLdissolvedANITA WAREN SRLdissolvedATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLdissolvedCĂESCU IOAN PFdissolvedCHS SOLUTIONS SRLactiveCOM LUXY SRLdissolvedCOSMIC SRLdissolvedCOSTIN DETECTIVUL UNIVERSAL SRLdissolvedDOHA SRLdissolvedDORION INFO SRLdissolvedEMINICO STAR SRLdissolvedKARALI'S MAG SRLdissolvedMEDYON SRLdissolvedMIDLAND CORPORATION SRLdissolvedNEHT SRLdissolvedNEW BILDAC SRLactiveNICOPET PANIPROD SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
TUDORACHESCU MARIAadministrator—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