DOSSIERS / ANODIS MINIATUR SRL
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Company dossier

ANODIS MINIATUR SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J1995000473035 · J1995000473035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANODIS MINIATUR SRL
ro_onrc
J1995000473035
ro_onrc
active
ro_onrc
1995-05-15
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANGHEL GIULIANA-ANTONIA PFactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBARTON COMPIT '96 SAactiveBONIFACIO SRLactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveCUMULUS FOREST SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactiveDARZOS DEDANIS SRLactive

+56 more

People with significant control

2 people
NameRoleFromSource
SVET NICOLAEadministrator—ONRC registry
SVET SIDONIA CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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