Key facts
dissolvedANIGRIV TRADING SRL
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J27/233/1996
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dissolved
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1996-03-26
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Str. MARATEI 5, 5600 Municipiul Piatra Neamţ, Neamţ
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Company dossier
ANIGRIV TRADING SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENŢĂ BOGLIŞ PETRU | lichidator judiciar | — | ONRC registry |
| BOGLIŞ PETRU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100