DOSSIERS / ANUCA IMPEX SRL
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Company dossier

ANUCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J40_3464_2007 · J40/3464/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANUCA IMPEX SRL
ro_onrc
J40/3464/2007
ro_onrc
active
ro_onrc
2007-02-20
ro_onrc
B-dul Iuliu Maniu 67, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTMOB CONSTRUCT IMPEX SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA MILITARIactiveBEST ASCENSOR SERVICE SRLactiveBLACK SHEEP SRLactiveB.O.G. CARDINAL SRLactiveCARDINALE BUSINESS C & G SRLactiveCRISANTI FASHION SRLactiveDASCALU ADRIANA PFactiveDHM HIGH TEHNOLOGY SRLactiveDRACEA IONUT PFactiveEDITURA OTTO SRLactiveELEGANT MOB SRLactiveJOINT BUSINESS SRLactiveMAGNIFIC CONSTRUCT SRLactiveMARIPLANT NET SRLactiveMARIPLANT SRLactiveOLIMPIC GYM SRLactivePETROV STEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePUBLIMOB COMPANY SRLactiveSIMPLACEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
MARINACHE ROMEOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100