DOSSIERS / ANIDI TRADING SRL
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Company dossier

ANIDI TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-09-18
KYBE ID: RO-J1997000547095 · J1997000547095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIDI TRADING SRL
ro_onrc
J1997000547095
ro_onrc
active
ro_onrc
1997-09-18
ro_onrc
Cart. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACHIM & CO SNCactiveAFROCARA IMPEX SRLactiveAGRO ECLAR SRLactiveAKADRIP TRADING SRLactiveALCOM SRLactiveANDMARBI COMPANY IMPEX SRLactiveAPORT COM SRLactiveARGINT CONSIMEX SRLactiveARIANO IMPORT-EXPORT SRLactiveASTRID COM SRLactiveATANSI COM SRLactiveBALMI IMPEX SRLactiveBANCIU AURICA AFactiveBANKERS SRLactiveBARANGA V.GEORGICA AFactiveB.B.S. LINK CO LTD SRLactiveBIODANIMIR SRLactiveBLANCO SRLactiveCATAVIS COM SRLactiveCAVALI COM SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
DUMITRIU ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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