Key facts
dissolvedANADOLU SRL
ro_onrc
J22/1296/2003
ro_onrc
dissolved
ro_onrc
2003-07-18
ro_onrc
Str. BASARABI 5A, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
ANADOLU SRL
RISK SCORE16LOW RISK
Companies at this address
18 totalANDY COMPANY SRLBICER-ART SRLCIOMAGA I. CĂTĂLIN VASILE PFCONST-ELEN SRLCOSMOPOLITAN DISTRIBUTION SRLCOSMOPOLITAN SRLCRINUL ALB SRLICHIM D.ELENA AFIMPEX-ALIA SRLISNOVOIU MARIA AFLUMIRENT SRLPINTILIE LACRAMIOARA PFPOLIAS-INSTAL SRLPROTEUSWORLD SRLRADUT IOAN PFTIAGOR R. MIHAI AFTRIFINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| TEODORESCU GHEORGHE | administrator | — | ONRC registry |
| TOPITA MIRCEA | administrator | — | ONRC registry |
| POMIRLEANU RADU FLORIN | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 139 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100