DOSSIERS / ANNABELLA EXIM SRL
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ANNABELLA EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J21_241_1996 · J21/241/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNABELLA EXIM SRL
ro_onrc
J21/241/1996
ro_onrc
active
ro_onrc
1996-06-26
ro_onrc
B-dul COSMINULUI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTIVA SRLactiveADILAR COM SRLactiveAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAactiveALIDOREX COM SRLactiveALSHER INTERNAŢIONAL SRLactiveANDRIEŞ ELENA AURELIA PFactiveANNAIS ART SRLactiveANTRA TEHNIC SRLactiveAPIN PROD SRLactiveAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUANET SRLactiveASIMIR SRLactiveAS PETRESCU BORSOVITCHI SNCactiveATLANTIDA SRLactiveBADEA STAN PFactiveBAHADIR IMPEX SRLactiveBARANGĂ BARANGĂ FLORICA PFactiveBÂRSAN SILVIA PFactiveBELLSOFT COMPUTERS SRLactiveBENEFIC COM SRLactive

+111 more

People with significant control

2 people
NameRoleFromSource
LAZAR IULIANadministrator—ONRC registry
LUVERDU LENUTA ANISOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100