DOSSIERS / ANAIT TRADING EXIM SRL
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Company dossier

ANAIT TRADING EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J34_344_1994 · J34/344/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIT TRADING EXIM SRL
ro_onrc
J34/344/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
Str. CAP. GHENCEA, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINECO IMPEX SRLactiveADIVIC COM SRLactiveAGROPRODUS SRLactiveALCHO GROUP SRLactiveALFLOR SRLactiveAMIR COM SRLactiveAPULUM COM SRLactiveAVANTAJ CONSTRUCT SRLactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂNĂŢEANCA SRLactiveCAMELAS SRLactiveCIUFU SI STANESCU COM SRLactiveCORADO IMPEX SRLactiveCRIMI CONSTRUCT SRLactiveCRISTEA MGE ÎNTREPRINDERE FAMILIALĂactiveC.S.P. SRLactiveDABU CORNEL PFactiveDC COMPUTERS & BIROTICS SRLactiveDIANA THEODORA SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
PANFILOV V. EUGENIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100