DOSSIERS / ANIBAS IMPORT-EXPORT SRL
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Company dossier

ANIBAS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-10-21
KYBE ID: RO-J18_1040_1991 · J18/1040/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIBAS IMPORT-EXPORT SRL
ro_onrc
J18/1040/1991
ro_onrc
dissolved
ro_onrc
1991-10-21
ro_onrc
ROVINARI, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FIRU GH. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100