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Partnership dossier

ANISTEL SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-05-29
KYBE ID: RO-J17_754_1995 · J17/754/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANISTEL SNC
ro_onrc
J17/754/1995
ro_onrc
active
ro_onrc
1995-05-29
ro_onrc
Str. REGIMENT 11 SIRET 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMINICA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100