DOSSIERS / ANA 2005 SPECIAL OBIECTIV SRL
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Company dossier

ANA 2005 SPECIAL OBIECTIV SRL

ONRC · COMPANY · INCORPORATED 2010-11-24
KYBE ID: RO-J40_11451_2010 · J40/11451/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA 2005 SPECIAL OBIECTIV SRL
ro_onrc
J40/11451/2010
ro_onrc
active
ro_onrc
2010-11-24
ro_onrc
Str. PETRU MAIOR 91, 11263 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE FLOREAadministrator—ONRC registry
LEXE IPURLlichidator—ONRC registry
ALEXE SORIN-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100