DOSSIERS / ANM SRL
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Company dossier

ANM SRL

ONRC · COMPANY · INCORPORATED 1991-09-09
KYBE ID: RO-J40_9996_1991 · J40/9996/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANM SRL
ro_onrc
J40/9996/1991
ro_onrc
active
ro_onrc
1991-09-09
ro_onrc
Sos. BERCENI 104, 56331 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENDEA NICODIMadministrator—ONRC registry
CALINA NICOLAEadministrator—ONRC registry
CHIPRIADE OCTAVIANadministrator—ONRC registry
DUDESCU FLORINadministrator—ONRC registry
MIHAESCU C-TINadministrator—ONRC registry
PATRICHI CORNELIUadministrator—ONRC registry
SANDU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100