DOSSIERS / ANIO IMOBILIARE SRL
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Company dossier

ANIO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J40_4637_2005 · J40/4637/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIO IMOBILIARE SRL
ro_onrc
J40/4637/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Sos. GIURGIULUI 164, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENE MARIAadministrator—ONRC registry
CIUREA INSOLV EXPERT IPURLlichidator—ONRC registry
CIUREA LILIANA-ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100