DOSSIERS / ANARIB PAN S.R.L.
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Company dossier

ANARIB PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-09
KYBE ID: RO-J1_1085_2018 · J1/1085/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANARIB PAN S.R.L.
ro_onrc
J1/1085/2018
ro_onrc
active
ro_onrc
2018-11-09
ro_onrc
ORHIDEELOR 45, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUJOR ILIE ȘTEFANadministrator—ONRC registry
BUJOR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100