DOSSIERS / ANEM IMPEX SRL
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ANEM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J22_786_2000 · J22/786/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANEM IMPEX SRL
ro_onrc
J22/786/2000
ro_onrc
active
ro_onrc
2000-10-18
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveADNANA IMPEX SRLactiveALBEROBELLO SRLactiveALBU & CO SNCactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLactiveAPETROAIE D.ALEXANDRU AFactiveARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFactiveAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

3 people
NameRoleFromSource
BUSUIOC ELENAadministrator—ONRC registry
CORDUN MARIA CRISTINAadministrator—ONRC registry
MARKA'S IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100