DOSSIERS / ANI-FLAVIA SRL
← SearchExport PDF
Company dossier

ANI-FLAVIA SRL

ONRC · COMPANY · INCORPORATED 1993-09-20
KYBE ID: RO-J17_2368_1993 · J17/2368/1993 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
ANI-FLAVIA SRL
ro_onrc
J17/2368/1993
ro_onrc
liquidation
ro_onrc
1993-09-20
ro_onrc
B-dul G.COSBUC 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUTA EUGEN GELUadministrator—ONRC registry
CONT EXPERT IPURLlichidator—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100