DOSSIERS / ANAID TRADE IMPEX SA
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Company dossier

ANAID TRADE IMPEX SA

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-J40_13336_1993 · J40/13336/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANAID TRADE IMPEX SA
ro_onrc
J40/13336/1993
ro_onrc
dissolved
ro_onrc
1993-05-13
ro_onrc
Str. TIRGU NEAMT 30, 062061 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TELURIA SRLShared officer / director · 2 share thisHANNY IMPEX SRLShared registered address · 4 share thisATTR - INDUSTRIES SRLShared registered address · 4 share thisPROD IMPEX ANDREDI SRLShared registered address · 4 share thisSW-TURNER IMPEX SRLShared officer / director · 5 share thisRAMID COMPROD SRLShared officer / director · 5 share thisNEVIS SAShared officer / director · 5 share thisFLORETTE PRODCOM SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BALCA TUDORELadministrator—ONRC registry
CHELU FLOREAadministrator—ONRC registry
IOMER EROLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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