DOSSIERS / ANION COMIMPEX TRADING SRL
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ANION COMIMPEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J40_16807_1992 · J40/16807/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANION COMIMPEX TRADING SRL
ro_onrc
J40/16807/1992
ro_onrc
active
ro_onrc
1992-06-26
ro_onrc
MAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHORA EDITION SRLactiveANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECT TOC S.R.L.activeBELLE BOUTIQUE FASHION SRLactiveBUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY DENTAL MEDICAL'S S.R.L.activeDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveF.S.A. TELLECOM S.R.L.activeGANICO CONSTRUCT SRLactiveHAYTA'S BROERS S.R.L.activeITEA IDEA S.R.L.activeLOVELY REALTY S.R.L.activeMIHAI & AHMED GENERAL TRADING S.R.L.activeMINA STUDIO SRLactiveNEW STARTUP S.R.L.activeRDR SPORT TATU S.R.L.activeSMILEHOUSE S.R.L.activeSTROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveWELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

1 people
NameRoleFromSource
NAE ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100