DOSSIERS / ANICOM SRL
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Company dossier

ANICOM SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J25_414_1992 · J25/414/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANICOM SRL
ro_onrc
J25/414/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
Com. VINATORI, 1580 Comuna Vânatori, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU ANISOARAadministrator—ONRC registry
BARBU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100