DOSSIERS / ANFA IMPEX SRL
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Company dossier

ANFA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-14
KYBE ID: RO-J17_111_1993 · J17/111/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANFA IMPEX SRL
ro_onrc
J17/111/1993
ro_onrc
active
ro_onrc
1993-01-14
ro_onrc
Str. TRAIAN, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALCHED SRLactiveALCOR 1 SRLactiveATE BANK ROMANIA S.A. BUCURESTI SUCURSALA GALATIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA TRAIAN GALATIactiveBESSI SRLactiveBIBA FERU SNCactiveCIRIPLINSCHI FLORIN PFactiveC.M.A. SRLactiveCONSUL CLIMA SRLactiveCONSUL IMPEX SRLactiveCONVAS GHINEA SNCactiveCONVERT PROD SRLactiveDATA CONSTRUCT SRLactiveDE.EDY SRLactiveDEGETICA SRLactiveDOROM EXPORT SRLactiveDRAGUT SRLactiveE.S. SRLactiveEUROM IMPEX SRLactiveEUROTRADE GROUP SRLactive

+44 more

People with significant control

2 people
NameRoleFromSource
SC RELISOC SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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