DOSSIERS / ANILKA YANIS SRL
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Company dossier

ANILKA YANIS SRL

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J17_1353_2013 · J17/1353/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANILKA YANIS SRL
ro_onrc
J17/1353/2013
ro_onrc
dissolved
ro_onrc
2013-11-01
ro_onrc
ARMATA POPORULUI 12, 800078 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATELIERUL DE DARURI S.R.L.activeBEJAN ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC HOUSE LOUNGE CAFE SRLdissolvedCUIBUL ȘOIMILOR DUNĂRENI S.R.L.dissolvedCUSTOM FURNITURE PROD SRLactiveDELICOR S.R.L.activeDVDTRANS SRLdissolvedFITANDPROUD S.R.L.liquidationIT-RO AMENAJĂRI CONSTRUCT S.R.L.activeMIRA-MIYU ART S.R.L.activeNALDIM SERVICES SRLactivePETREA GASTROMED SRLdissolvedREUȚ DRAGOȘ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDU MIRELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘERBAN C. GHEORGHE PFAactiveSTAR EXPERT SRLdissolvedTEACONS ARG S.R.L.activeTECHNOALFALFA CT S.R.L.activeUZUNEANU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PUȘCOIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100