DOSSIERS / ANILEDA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ANILEDA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-04-25
KYBE ID: RO-J29_415_2002 · J29/415/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANILEDA CONSTRUCT SRL
ro_onrc
J29/415/2002
ro_onrc
active
ro_onrc
2002-04-25
ro_onrc
Sat CEPTURA DE JOS, Comuna Ceptura, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABASI COM SRLactiveABIMEN COMIMPEX SRLactiveAENDEM COMPANY SRLactiveALDEA SPIRIDON "ASEROM" AFactiveANDRET TRACIU SNCactiveAPLAST SRLactiveAXIVEN CARGO S.R.L.activeBARAC S. VASILE PFactiveBARMARIS DISCO SRLactiveBINEAŢĂ AL. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANESCU ST. ILIE PFactiveCONSTANTINESCU I. MARTA EMILIA PFactiveDIANA & RAZVAN COMPANY SRLactiveELDINPAN SRLactiveEL-GE SRLactiveFLORY-IMPEX SRLactiveISTRATE GEORGETA AFactiveIVAN FLORENTINA CLAUDIA "LILIANA" AFactiveLENIMET COM SRLactiveLIMELIA IMPEX SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
NAFTANAILA ADELINadministrator—ONRC registry
Lazăr Ionlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100