DOSSIERS / ANEMAR TOTAL TRADING 88 S.R.L.
← SearchExport PDF
Company dossier

ANEMAR TOTAL TRADING 88 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J23_2741_2020 · J23/2741/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANEMAR TOTAL TRADING 88 S.R.L.
ro_onrc
J23/2741/2020
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
TRAIAN 37, 77035 Sat Cernica, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100