DOSSIERS / ANIMA TRADE SRL
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Company dossier

ANIMA TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-10-30
KYBE ID: RO-J40_13321_2015 · J40/13321/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIMA TRADE SRL
ro_onrc
J40/13321/2015
ro_onrc
active
ro_onrc
2015-10-30
ro_onrc
JIULUI 2A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR TECH IT SRLactiveAQUAGRIF BARCELONA SRLactiveBALD AGRICULTURA SRLactiveBentech Management SRLactiveCITYRING PROPERTY SRLactiveC-TECH SRLactiveD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLactiveDYNAMIX IT SERVICES SRLactiveELMET GROUP METAL & ELECTRIC S.R.L.activeEOLICA DOBROGEA SRLactiveGLAMOUR DISTRIBUTION COSMETICS S.R.L.activeGOODWILL ENTERPRISES SRLactiveIANNIS HOME BUILDERS S.R.L.activeINTERNATIONAL FOOD CONTAINER ORGANIZATION SRLactiveLIZZIETIQUE SRLactiveNICEZME S.R.L.activePERFECT CAMPAIGNS S.R.L.activePRECIA MOLEN RO SRLactiveQWERTY MEDIA SRLactiveRIGHTSIZEIT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BURKUS TAMÁSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100