DOSSIERS / ANA-GION SRL
← SearchExport PDF
Company dossier

ANA-GION SRL

ONRC · COMPANY · INCORPORATED 2003-11-18
KYBE ID: RO-J16_1725_2003 · J16/1725/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA-GION SRL
ro_onrc
J16/1725/2003
ro_onrc
dissolved
ro_onrc
2003-11-18
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIMMPEX COSOVENI SRLdissolvedANDORIA COM SRLdissolvedARDELEANCA SRLdissolvedART SISTEM IMPEX SRLdissolvedBADEA DOREL AFdissolvedBALOI & DINU SNCdissolvedBIMIL SRLdissolvedCAF IMPEX SRLdissolvedCEZBAL EXIM SRLdissolvedCICOPAM SRLdissolvedCOCA IORGU AFdissolvedCONSUMCOOP COSOVENIdissolvedCORUNA IMPEX SRLdissolvedCOSOVEANA SERVGEN SRLdissolvedCOSTRODY COM SRLdissolvedDORMIH COM SRLdissolvedDUEXBLU COM SRLdissolvedDURCOST SRLliquidationELICEA DE ARGINT SRLdissolvedEMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GÂRLOI COSMIN-VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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