DOSSIERS / ANASEB TRADE S.R.L.
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Company dossier

ANASEB TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-22
KYBE ID: RO-J38_267_2024 · J38/267/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASEB TRADE S.R.L.
ro_onrc
J38/267/2024
ro_onrc
active
ro_onrc
2024-03-22
ro_onrc
ELEODOR CONSTANTINESCU 10, 240094 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100