Ananie Dan Impex SRL
Ananie Dan Impex SRL, fabrikant geregistreerd in Bârlad, Roemenië
Ananie Dan Impex SRL is een bedrijf dat is ingeschreven in het Roemeense handelsregister (ONRC) onder registratienummer J2015000424372, belastingidentificatiecode 35138449. Het register registreert een statutaire zetel in Bârlad, provincie Vaslui, registratie op 19-10-2015, de rechtsvorm SRL en de status funcțiune (in werking). De belangrijkste activiteit die wordt vermeld in de jaarrekening van het bedrijf, ingediend bij het ministerie van Financiën voor 2025, is CAEN 1011, het verwerken en conserveren van vlees. In dezelfde indiening wordt melding gemaakt van gemiddeld 9 medewerkers. Ananie Ştefan-Daniel staat in het register vermeld als beheerder.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Bârlad, Romania
- Founded
- 2015
- Categories
- Vlees & Gevogelte
- Markets
- Roemenië
Listed in a source registry
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- debarment-clear (green), checked 2026-08-22 OpenSanctions
- sanctions-clear (green), checked 2026-08-22 OpenSanctions
- leadership-on-record (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-address (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-activity (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-since (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-active-global (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-id-verified (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- workforce-on-record (green), checked 2026-08-19 Ministerul Finanțelor, situații financiare anuale (data.gov.ro)
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA