DOSSIERS / ANZY IMPEX SRL
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Company dossier

ANZY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-20
KYBE ID: RO-J24_554_1997 · J24/554/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANZY IMPEX SRL
ro_onrc
J24/554/1997
ro_onrc
active
ro_onrc
1997-08-20
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDI & VISKI IMPEX SNCactiveAL-IMPEX SRLactiveAL TRADE CENTER SRLactiveAMEL-COMPANY SRLactiveBANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SAactiveBARLA FELICIA PFactiveBUTNARU DUMITRU PFactiveCATALINA-M.R SRLactiveCONTA CONSULT SRLactiveCONVERSE COM IMPEX SRLactiveEDELRID SERV SRLactiveETG SRLactiveFRIGO SRLactiveGRAM SRLactiveHEGRONMAR SRLactiveHONTAU SNCactiveILTAR SRLactiveINTERNATIONAL TRIUMPH SRLactiveIUGA DUMITRIŢA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERVOG SRLactive

+16 more

People with significant control

4 people
NameRoleFromSource
BREBAN GHIZELAadministrator—ONRC registry
BREBAN MIHAIadministrator—ONRC registry
S.C. EVEX MRM S.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100