DOSSIERS / ANA NINA PROD IMPEX SRL
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ANA NINA PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-02
KYBE ID: RO-J40_3316_1997 · J40/3316/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA NINA PROD IMPEX SRL
ro_onrc
J40/3316/1997
ro_onrc
dissolved
ro_onrc
1997-05-02
ro_onrc
Sos. PANTELIMON 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveJINLONG TRANSCOMTRADE SRLdissolvedKIDS CLUB COMPANY SRLliquidationKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPETROREP SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveROBI ROM PRODEXIM SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolvedUNIVERSUL MOBILEI SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NICOLAESCU MARIANadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100