DOSSIERS / ANISA COM SRL
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Company dossier

ANISA COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-14
KYBE ID: RO-J40_1982_1996 · J40/1982/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANISA COM SRL
ro_onrc
J40/1982/1996
ro_onrc
active
ro_onrc
1996-03-14
ro_onrc
Str. ELEV STEFANESCU STEFAN 13, 021684 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100