DOSSIERS / ANMAR GROUP SRL
← SearchExport PDF
Company dossier

ANMAR GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J26_1800_2004 · J26/1800/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANMAR GROUP SRL
ro_onrc
J26/1800/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
B-dul UNIRII, 4225 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMA CONF SRLactiveADIFLAV SRLactiveALE MAR PROD COM SRLactiveALIANAMAR SRLdissolvedANACLISIS SRLdissolvedANDBOR COM SRLdissolvedANGI FRULECOM SRLdissolvedARDSAND SRLdissolvedARI TRANS SRLdissolvedART MEGA SRLdissolvedAUROMARCOM SRLdissolvedBARSANA COM SRLinactiveBARTHA ANDREI PFdissolvedBECOMPROD SRLdissolvedBERND SRLdissolvedBIRIS CODRUTA MONICA PFdissolvedBOAR I IOAN PFdissolvedBORŞA MIHAI AFdissolvedBORSOS TIHAMER PFdissolvedBROTCOM SRLdissolved

+129 more

People with significant control

2 people
NameRoleFromSource
HURDUGACIU EFEMIAadministrator—ONRC registry
HURDUGACIU MIRCEA OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100