DOSSIERS / ANOVIO IMPEX SRL
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Company dossier

ANOVIO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-27
KYBE ID: RO-J16_2043_1994 · J16/2043/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANOVIO IMPEX SRL
ro_onrc
J16/2043/1994
ro_onrc
active
ro_onrc
1994-07-27
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COMP FLORYNELL SRLactiveDASPIN COMIMPEX SRLactiveDEDEEA IMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactiveOSTROV IMPEX SRLactivePOMONA COM SRLactivePRODPRES SRLactiveREGIANA IMPEX SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
OPRIŞOR ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100