DOSSIERS / ANIS COMIMPEX SRL
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Company dossier

ANIS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-23
KYBE ID: RO-J20_76_1998 · J20/76/1998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANIS COMIMPEX SRL
ro_onrc
J20/76/1998
ro_onrc
active
ro_onrc
1998-01-23
ro_onrc
Str. MIHAI EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

ACC ARCAS COM SRLactiveADMIU MEFIN PROD SRLactiveAGIMPEX SRLactiveA&G INTERFOR SRLactiveALBA CRISTIAN ALYMAR AFactiveALCONT PREST SERV SRLactiveALDEV SARDCOM SRLactiveALIBAR SRLactiveALINA COM SRLactiveALIN TANO SRLactiveALISFLOR SERVIS COM SRLactiveALTRACOM CALIN SRLactiveANDREI ALEXANDRU AFactiveAPROLACTA NICULINA SRLactiveARADPARKETT SRLactiveARHIP EXIM SRLactiveARYA D.P.D. SRLactiveASCO CP SRLactiveAS SERV SRLactiveASSOL SETCOM SRLactive

+198 more

People with significant control

2 people
NameRoleFromSource
IANCSO IRINAadministrator—ONRC registry
NICOARA I. ANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100