DOSSIERS / ANISSILV SRL
← SearchExport PDF
Company dossier

ANISSILV SRL

ONRC · COMPANY · INCORPORATED 2008-08-22
KYBE ID: RO-J27_1271_2008 · J27/1271/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANISSILV SRL
ro_onrc
J27/1271/2008
ro_onrc
dissolved
ro_onrc
2008-08-22
ro_onrc
Sat Răuceşti, Comuna Răuceşti, Neamţ
ro_onrc

Companies at this address

36 total
AGROINSTAL EUROFERM SRLdissolvedANTOCHI VIOREL PFdissolvedANTON DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedAPOSTOAE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGOS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCILĂ ILEANA PFdissolvedCAS EUROCOM SRLactiveC & G COSMIN SRLliquidationCORA LAUCOM SRLdissolvedDEACONU V VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHIBA CONSTRUCTII SRLdissolvedGRIGORAŞ V ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUMĂ NICOLETA - VIOLETA PFdissolvedIGNAT DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLI & CO VITA SRLdissolvedMANOLACHE ILIODOR PFdissolvedMASTECO SRLactiveMONU ANA PFdissolvedMONU GHEORGHE PFdissolvedMOVILĂ GH VASILE PFdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ESTCONSULT IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100