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Company dossier

18 ANI IMP. - EXP. SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J2013010365409 · J2013010365409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name18 ANI IMP. - EXP. SRL

ro_onrc

RegistrationJ2013010365409

ro_onrc

Statusactive

ro_onrc

Incorporated2013-08-20

ro_onrc

Registered addressMOŞILOR 88, 30152 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

728 total

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

4 DIGITAL GROUP CONSULTING S.R.L.active 4 WAVE BRO SRLactive A&A BAU S.R.L.active AAS - ALL ABOUT SERVICES S.R.L.active ABO GROUP S.R.L.active ABORDARE IMMIGRATION S.R.L.active ABORDARE S.R.L.active ACHIZIȚII INTELIGENTE GRUP S.R.L.active ACS CONSTRUCT EXPERT BUSINESS S.R.L.active ACTIVITY POINTS S.R.L.active ACTM &CO S.R.L.active AD GLASS S.R.L.active AD MALL S.R.L.active ADRIANA DRAGAN FIT S.R.L.active ADYSERV CONSULTING ACTIV SRLactive AESTHETIC PARK SRLactive AG ELECTRICAL SOLUTIONS S.R.L.active AGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI 2000 NET RO S.R.L.active AGRI SUD NICO S.R.L.active

+708 more

People with significant control

1 people

Name	Role	From	Source
RIZA MIRCEA-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100