Key facts
dissolvedANILEDA SRL
ro_onrc
J27/1260/2006
ro_onrc
dissolved
ro_onrc
2006-10-30
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc
Company dossier
ANILEDA SRL
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalACCENT CONSTRUCT SRLAMBROZIE SRLANANIA CĂTĂLIN VASILE PFANGYVET SRLANTON BORTAŞ CRISTIAN PFANTONIO INVEST SRLAVORNICIŢI CORNELIU PFAVORNICIŢI VASILICA CLAUDIA PFBOGARI INVEST SRLBOGHI TRADE SRLBRAFIN CONT SRLCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂDIADAN SRLDUTCOVICI IOAN PFEUROMEDICA SRLFLOREA DANIELA RENE PFFLORI & ANDRE SRLGLOBAL EXPRESS SRLGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GREVAL CONS SPRL | lichidator | — | ONRC registry |
| GRIGOREAN ELENA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100