DOSSIERS / ANBIMAD COM SRL
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Company dossier

ANBIMAD COM SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J2003000267183 · J2003000267183 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANBIMAD COM SRL
ro_onrc
J2003000267183
ro_onrc
active
ro_onrc
2003-04-03
ro_onrc
Str. ZAMBILELOR, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PESCARU DANIELadministrator—ONRC registry
PESCARU MARIAadministrator—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