DOSSIERS / ANNAPIS FARM & FACTORY S.R.L.
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Company dossier

ANNAPIS FARM & FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J40_6402_2020 · J40/6402/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNAPIS FARM & FACTORY S.R.L.
ro_onrc
J40/6402/2020
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
VOILA 6, 41944 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÂLCU DRAGOŞ - RĂZVANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNAPIS FARM & FACTORY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100