DOSSIERS / ANIA-COM SRL
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Company dossier

ANIA-COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J28_1763_1992 · J28/1763/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIA-COM SRL
ro_onrc
J28/1763/1992
ro_onrc
active
ro_onrc
1992-12-15
ro_onrc
Aleea LALELELOR 3, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VADUVA GH. ALEXANDRAadministrator—ONRC registry
VADUVA I. STEFANadministrator—ONRC registry
VICTOR JURIS CONSULTUS S.R.L.lichidator—ONRC registry
VOICU GELUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100