DOSSIERS / ANIRI DETAIL SRL
← SearchExport PDF
Company dossier

ANIRI DETAIL SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J39_553_2017 · J39/553/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIRI DETAIL SRL
ro_onrc
J39/553/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
MĂRĂŞEŞTI 62, 620063 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORACHE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100