DOSSIERS / ANI SUCCES IMPORT EXPORT SRL
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Company dossier

ANI SUCCES IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2011-12-06
KYBE ID: RO-J2011014505407 · J2011014505407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANI SUCCES IMPORT EXPORT SRL
ro_onrc
J2011014505407
ro_onrc
active
ro_onrc
2011-12-06
ro_onrc
Str. PLT.PETRE IONESCU 51, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTERNATIVE FUEL SYSTEMS SRLactiveANA PRINCES COM SRLactiveANDY TRADUCERI SRLactiveDAMALEBO COMPANY SRLactiveDINU D.IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELLIA RD GUARD SRLactiveGEANYEL AMBIENT CONSTRUCT SRLactiveIFRIM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIT RULES SRLactiveMINI PRICE STORE SRLactiveMIRANDO STORE SRLactiveREAL TEAM CONCEPT SRLactiveŞERBAN C.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERIOS CONSTRUCT SRLactiveŞTEFAN ADRIAN-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRISTAN PRODIMPEX SRLactiveVLADO EXPERT SRLactive

People with significant control

1 people
NameRoleFromSource
YE XIAONUadministrator—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