DOSSIERS / ANIC COM S.R.L.
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Company dossier

ANIC COM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-27
KYBE ID: RO-J2017000442330 · J2017000442330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIC COM S.R.L.
ro_onrc
J2017000442330
ro_onrc
active
ro_onrc
2017-03-27
ro_onrc
Prof. dr. Gheorghe Scripcaru 549, Sat Boroaia, Comuna Boroaia, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100