DOSSIERS / ANIRA TEX SRL
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Company dossier

ANIRA TEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J1994001304151 · J1994001304151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIRA TEX SRL
ro_onrc
J1994001304151
ro_onrc
active
ro_onrc
1994-11-04
ro_onrc
Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARTA LUX FLORESCU SRLactiveBROJBEANU SERV SRLdissolvedCONTACOR EXPERT SRLdissolvedCREEPTICK SRLdissolvedDUMITRU GH DANIEL MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU GHE DANIEL MARIUS PFdissolvedHAMADA RAMY EL DOLAR COM SRLdissolvedHARTAS SRLactiveILIESCU DANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL EXPERT SRLdissolvedKAMENA N PROD COM 2 SRLdissolvedMIHĂLĂCHIOIU I ALEXANDRU PFdissolvedMI & RN IMPEX SRLdissolvedMOV SRLdissolvedNILCOBEL SERV SRLdissolvedPERFECT SHOW PRODUCTION SRLactivePETRE GHE MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMO CONSULTING 2000 SRLinactivePROMOIMOB INVEST SRLdissolvedPROMOTA COM SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ANDREI IVONA IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100