DOSSIERS / ANY B IMPEX SRL
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Company dossier

ANY B IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-20
KYBE ID: RO-J51_456_1994 · J51/456/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANY B IMPEX SRL
ro_onrc
J51/456/1994
ro_onrc
active
ro_onrc
1994-06-20
ro_onrc
Str. NUFARULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETA IMPEX SRLactiveBITEN SRLactiveCEZAR'93 SRLactiveCOLEASA AFIDA SNCactiveCOMINVEST SRLactiveCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactiveDALAMA SRLactiveDANIEL ENACHE SNCactiveDUMITRU MARIN AFactiveGEO CON SRLactiveIL RUSTICO SRLactiveJECU ELENA AFactiveJULIA SI GABI SRLactiveLEFTER AURORA PFactiveMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICA NUTI PFactiveM&M CONSULTING GROUP SRLactiveNEACSU & CO SNCactivePOPA G. NICOLAE PFactiveR.D.V.SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
BOGATEANU SANDAadministrator—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