DOSSIERS / ANECON SRL
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Company dossier

ANECON SRL

ONRC · COMPANY · INCORPORATED 1991-09-12
KYBE ID: RO-J16_1599_1991 · J16/1599/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANECON SRL
ro_onrc
J16/1599/1991
ro_onrc
active
ro_onrc
1991-09-12
ro_onrc
Str. SPANIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADESIVI ITALIA SRLactiveADIBAL COM SRLactiveALUNUL PROD-COM SRLactiveAMMY IMPEX SRLactiveARGUMENT COM SRLactiveBADRAS EXIM SRLactiveBODOMAR SRLactiveCADET COM SRLactiveCOMBATVISION SRLactiveCOMPANY MARICOSAN SRLactiveCOMPUTER SERVICE SRLactiveCRITON IMPEX SRLactiveC-TOTAL SRLactiveDAFORM BTA SRLactiveDAX IMPEX SRLactiveDEMIURG IND CONSTRUCT SRLactiveDEUKALION IMPEX SRLactiveDEVIDMAN COM SRLactiveDIMON IMPEX SRLactiveDINCA ELENA TRADING SNCactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100