DOSSIERS / ANIMA CALIDA SRL
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Company dossier

ANIMA CALIDA SRL

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J40_11869_2015 · J40/11869/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIMA CALIDA SRL
ro_onrc
J40/11869/2015
ro_onrc
active
ro_onrc
2015-09-29
ro_onrc
Pantelimon 239, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE DUMITRA - FLORENTINAadministrator—ONRC registry
IONIȚĂ VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100