DOSSIERS / ANITRADE SRL
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Company dossier

ANITRADE SRL

ONRC · COMPANY · INCORPORATED 2000-07-27
KYBE ID: RO-J52_151_2000 · J52/151/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANITRADE SRL
ro_onrc
J52/151/2000
ro_onrc
active
ro_onrc
2000-07-27
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PIETRE VT SRLactiveADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGREMENT CO SRLactiveALCA SRLactiveALGIROM SRLactiveALIMENTARA SRLactiveALIN & COM IMPEX SRLactiveALIN IMPEX SRLactiveALIN PFactiveALMAR SRLactiveALMIN AFactiveALPEC SRLactiveAMIRAL SRLactiveAMMA GROUP SRLactiveANCOLI SRLactiveAND IMPEX SRLactiveANDRADA SRLactiveANDREI BOSS SRLactiveANDRESS SRLactiveANTANY SRLactive

+197 more

People with significant control

1 people
NameRoleFromSource
TRIFONOVA ANELIYAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100