DOSSIERS / ANEL SRL
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Company dossier

ANEL SRL

ONRC · COMPANY · INCORPORATED 1991-06-11
KYBE ID: RO-J24_878_1991 · J24/878/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANEL SRL
ro_onrc
J24/878/1991
ro_onrc
active
ro_onrc
1991-06-11
ro_onrc
B-dul TRAIAN 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CZENTERI ROZALIAadministrator—ONRC registry
MURESAN LENUTAadministrator—ONRC registry
POP LEONTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100