DOSSIERS / ANIVET FARM COM IMPEX SRL
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ANIVET FARM COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-09
KYBE ID: RO-J15_498_1995 · J15/498/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIVET FARM COM IMPEX SRL
ro_onrc
J15/498/1995
ro_onrc
dissolved
ro_onrc
1995-08-09
ro_onrc
Com. COMISANI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC VLAHIA SAdissolvedAGURIDAN ELENA AFdissolvedALBU ION DANUT FLORIN PFdissolvedALBU MARIAN AFdissolvedALBU PETRE PFdissolvedAMUZA IOANA AFdissolvedANDREI CONSUELA GABI AFdissolvedANTON RALUCA LUMINITA AFdissolvedBACAN GABRIEL AFdissolvedBADCON SRLdissolvedBADEA CRISTIAN AFdissolvedBADEA EUGEN AFdissolvedBADEA GHEORGHE AFdissolvedBADEA VICTOR AFdissolvedBALTOI ELENA AFdissolvedBALTOI NICULAE AFdissolvedBALTOI TRANS SRLdissolvedBRASOVEANU I ION AFdissolvedBRASOVEANU IONUT ALBERTINO PFdissolvedBUCURESCU GICA "GEORDANI" AFdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
NECULA CEZARINAadministrator—ONRC registry
NECULA S. GABRIELadministrator—ONRC registry
SIMIONESCU M. MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100