DOSSIERS / ANEMARY INTERFRUCT SRL
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Company dossier

ANEMARY INTERFRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J2017002162139 · J2017002162139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANEMARY INTERFRUCT SRL
ro_onrc
J2017002162139
ro_onrc
active
ro_onrc
2017-06-23
ro_onrc
DIMITRIE CANTEMIR, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUNESCU NICOLETAadministrator—ONRC registry
PĂUNESCU PETRE CEZARadministrator—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