DOSSIERS / ANOTIMPURI M.C.E. SRL
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ANOTIMPURI M.C.E. SRL

ONRC · COMPANY · INCORPORATED 1999-03-16
KYBE ID: RO-J28_71_1999 · J28/71/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANOTIMPURI M.C.E. SRL
ro_onrc
J28/71/1999
ro_onrc
active
ro_onrc
1999-03-16
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A MANOLACHE SNCdissolved2 TIMPI SRLactiveALCOMPROD SAdissolvedALMAR CABLE SRLdissolvedANIROL SRLdissolvedANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLANTIS SRLdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAVINTUL SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactiveCÂŢA ION AFdissolved

+150 more

People with significant control

2 people
NameRoleFromSource
DOGARU LAURENŢIU-MARIUSadministrator—ONRC registry
MILITARU D. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100