DOSSIERS / ANICO TRANS IMPORT EXPORT SRL
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Company dossier

ANICO TRANS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-01-05
KYBE ID: RO-J40_136_1994 · J40/136/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANICO TRANS IMPORT EXPORT SRL
ro_onrc
J40/136/1994
ro_onrc
active
ro_onrc
1994-01-05
ro_onrc
Str. MARCUTA 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONESCU NICOLETAadministrator—ONRC registry
TUDOR ANAadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100