DOSSIERS / ANIL SRL
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Company dossier

ANIL SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J34_434_2004 · J34/434/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANIL SRL
ro_onrc
J34/434/2004
ro_onrc
dissolved
ro_onrc
2004-09-08
ro_onrc
Str. DUNĂRII 220, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POINT FINANCIAL CONSULTING SRLdissolvedADA KALEH SERV SRLdissolvedAGROFERM SRLdissolvedAGRO-IMPEX SRLdissolvedAGRONOMICA SRLdissolvedALEX INTERMED SRLliquidationALEXPRESS SRLdissolvedALGOZ SRLdissolvedALMA COM PRES SRLdissolvedALPHA SYSTEM SRLdissolvedANDRE MAD SRLdissolvedANIDEL PROD COM SRLinactiveARES BGO SRLdissolvedARU ERGOROM SAdissolvedASCLEPIO SRLdissolvedBM 1 COLOR SAdissolvedBOGDAN & MIHAI SRLdissolvedBRĂTUCU DORU CRISTIAN PFdissolvedBUDESCU DORIN DANIEL PFdissolvedBULIGAN CĂTĂLIN PFdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ BĂRĂSCU CALIOPIAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100