DOSSIERS / ANA IULIA SRL
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Company dossier

ANA IULIA SRL

ONRC · COMPANY · INCORPORATED 2000-01-24
KYBE ID: RO-J31_10_2000 · J31/10/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA IULIA SRL
ro_onrc
J31/10/2000
ro_onrc
dissolved
ro_onrc
2000-01-24
ro_onrc
54, 4787 Sat Zăuan, Comuna Ip, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100