DOSSIERS / ANIDA SRL
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Company dossier

ANIDA SRL

ONRC · COMPANY · INCORPORATED 2004-08-25
KYBE ID: RO-J27_1156_2004 · J27/1156/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIDA SRL
ro_onrc
J27/1156/2004
ro_onrc
dissolved
ro_onrc
2004-08-25
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ MINUŢ VICTORIAlichidator judiciar—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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