DOSSIERS / ANA ŞI VIOREL SRL
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Company dossier

ANA ŞI VIOREL SRL

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J2_1181_2017 · J2/1181/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA ŞI VIOREL SRL
ro_onrc
J2/1181/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
SELEUŞ 254, 317290 Sat Seleuş, Comuna Seleuş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGDA ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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