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Company dossier

ANMAR PACKING SRL

ONRC · COMPANY · INCORPORATED 2011-12-20
KYBE ID: RO-J40_15105_2011 · J40/15105/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANMAR PACKING SRL

ro_onrc

RegistrationJ40/15105/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-12-20

ro_onrc

Registered addressFLOREASCA 169, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A.G. ELECTRONICS SRLactive ALPHA MEDICAL SERVICES DISTRIBUTION S.R.L.active APILUX SRLactive A.R.C. ACCOUNTING EXPERT SRLactive ARCHITECTURAL LIGHTING S.R.L.active AURELUM MONTAJ SRLactive AVANTAJELE TEHNOLOGIILOR L.P.A. SRLactive AWAKENESS AI S.R.L.active CAFETAX TRUST & FIDUCIARY S.R.L.active CAPITAL INDUSTRY S.R.L.active CLEVERGORITHM INTELLECTUAL PROPERTY SRLactive COPIA IMPORT EXPORT SRLactive EMMERETE S.R.L.active ESX INTEL WORLD S.R.L.active EUROLAN NETWORK S.R.L.active EURO-TESTING SOFTWARE SOLUTIONS SRLactive FAST MEDICAL SOLUTIONS S.R.L.active F RECRUITMENT INTERNATIONAL SRLactive GIFTCARD PROMOTIONS SRLactive GP HOUSE SYSTEM S.R.L.active

+26 more

People with significant control

2 people

Name	Role	From	Source
RECUPERARE CONSULTING GRUP IPURL	lichidator judiciar	—	ONRC registry
CHIRULESCU GRETA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100