DOSSIERS / ANISIA DANEX SNC
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Partnership dossier

ANISIA DANEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-29
KYBE ID: RO-J27_2554_1994 · J27/2554/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANISIA DANEX SNC
ro_onrc
J27/2554/1994
ro_onrc
active
ro_onrc
1994-12-29
ro_onrc
Str. MARATEI 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANISIA (STAN) T. EMILIAadministrator—ONRC registry
ANISIA V. DANadministrator—ONRC registry
VIRLAN M. IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100