DOSSIERS / ANMARIOL SRL
← SearchExport PDF
Company dossier

ANMARIOL SRL

ONRC · COMPANY · INCORPORATED 2001-06-14
KYBE ID: RO-J19_198_2001 · J19/198/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANMARIOL SRL
ro_onrc
J19/198/2001
ro_onrc
dissolved
ro_onrc
2001-06-14
ro_onrc
Str. 1 DECEMBRIE, 4137 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANMARIOL SRLro_onrc · J37/998/1992 · dissolved

Companies at this address

55 total

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

ACAPULCO SRLdissolvedACTIVITATE INDEPENDENTA BLAGA CIPRIAN-GABIdissolvedACTIVITATE INDEPENDENTA MUNCA SABINdissolvedA-KIM SRLactiveANIMA-ED SRLdissolvedASOCIATIE FAMILIALA CSOdissolvedASOCIATIE FAMILIALA JANCSIdissolvedASOCIATIE FAMILIALA SELECT FRUCTdissolvedASOCIATIE FAMILIALA STRACHINARUdissolvedBEAVER LUMBER SRLdissolvedBIOLAND TRADE SRLdissolvedBIR-EXPERTCONT SERVICE SRL FILIALA BALANdissolvedBLACK HOLE SRLdissolvedBUSINESS CONSULTING SRLactiveCASNIC-COM SRLdissolvedCOM-MINERUL SRLdissolvedDIPLOMAT SRLdissolvedDORI-DEX SRLdissolvedDORNA SRLdissolvedEDITURA AULA SRLdissolved

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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