DOSSIERS / ANELA IMPEX SRL
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Company dossier

ANELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-10-04
KYBE ID: RO-J17_2503_1993 · J17/2503/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANELA IMPEX SRL
ro_onrc
J17/2503/1993
ro_onrc
active
ro_onrc
1993-10-04
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveA.M.D.-CO SRLactiveANTARCTICA SRLactiveAPEL SNCactiveARLEZIANA 94 SRLactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveAUR TRANS EXPRES SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactiveBUFFALO SRLactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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