DOSSIERS / ANIRI EURO TRANS S.R.L.
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Company dossier

ANIRI EURO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-27
KYBE ID: RO-J40_12854_2021 · J40/12854/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIRI EURO TRANS S.R.L.
ro_onrc
J40/12854/2021
ro_onrc
active
ro_onrc
2021-07-27
ro_onrc
BURNIŢEI 60F, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANCU ALINA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBOC GHEORGHE-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEZ BEBE SRL-DactiveCIUBOTARIU M. ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN ŞT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIO SOLUTIONS S.R.L.activeEARTHANKS ONLINE TRADING S.R.L.activeEDUQUALITAS S.R.L.activeFM VISION DESIGN INTERIOR SRLactiveGERASIM INVEST SRLactiveIRES TRADE S.R.L.activeJAVERT S.R.L.activeMARKETING SUCCESS SRL-DactiveMEDIZEIN SRLactiveMERAKI PILATES STUDIO S.R.L.activeNEO EDUQUALITAS S.R.L.activeNOVO WAYS TRADING S.R.L.activePATRA AMENAJARI SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CRISTEA ELENA - IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100