DOSSIERS / ANAVYC MARKET SRL
← SearchExport PDF
Company dossier

ANAVYC MARKET SRL

ONRC · COMPANY · INCORPORATED 2015-06-22
KYBE ID: RO-J23_2106_2015 · J23/2106/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ANAVYC MARKET SRL
ro_onrc
J23/2106/2015
ro_onrc
liquidation
ro_onrc
2015-06-22
ro_onrc
CERNICA 53, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN GEORGETAadministrator—ONRC registry
CII MONEA MIHAELAlichidator—ONRC registry
MONEA-MBWAMBO MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100