DOSSIERS / ANANIT SRL
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Company dossier

ANANIT SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J34_140_2005 · J34/140/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANANIT SRL
ro_onrc
J34/140/2005
ro_onrc
dissolved
ro_onrc
2005-02-24
ro_onrc
Str. CUZA VODĂ 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NIŢU STANadministrator—ONRC registry
S.C. LEXE S.P.R.L.lichidator—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100