DOSSIERS / ANEMARI COM SRL
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Company dossier

ANEMARI COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J34_641_1993 · J34/641/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANEMARI COM SRL
ro_onrc
J34/641/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A & B AUTO SRLactiveADU KIT SRLactiveADY & COSTI SRLactiveADY MADA CO SERV SRLactiveALG CONFORT SRLactiveANDRA LUX SRLactiveANDREEA SERV AUTO SRLactiveAPOLODOR CONSTRUCT SRLactiveAUTOMAR SERVPROD SRLactiveBABELEA PETRICĂ ÎNTREPRINDERE FAMILIALĂactiveBADEA GHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBADFLOR SRLactiveBARBU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & C METAL PROD SRLactiveBIT BAD COMPANY COM SRLactiveBIT BAD CONSTRUCT SRLactiveBLUE AUTO MOTO SRLactiveBOGDAN ST ION ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTAN GROUP SRLactiveBUDOI VICTOR AFactive

+46 more

People with significant control

2 people
NameRoleFromSource
GROSU BIDILICI MARIAadministrator—ONRC registry
GROSU ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100