DOSSIERS / ANAIULIA TRADE SRL
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Company dossier

ANAIULIA TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-05-10
KYBE ID: RO-J1996000427091 · J1996000427091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIULIA TRADE SRL
ro_onrc
J1996000427091
ro_onrc
active
ro_onrc
1996-05-10
ro_onrc
ŞCOLILOR 28, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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