Ananie Dan Impex SRL
Annie Dan Impex SRL,在罗马尼亚巴拉德注册的制造商
Ananie Dan Impex SRL 是一家在罗马尼亚商业登记处 (ONRC) 登记的公司,注册号为 J2015000424372,税务识别代码为 35138449。登记处记录了位于瓦斯卢伊县巴拉德的注册办事处、注册日期为 2015 年 10 月 19 日、法律形式 SRL 和状态 funcşiune(运营中)。该公司向财政部提交的 2025 年年度财务报表中报告的主要业务是 CAEN 1011,即肉类加工和保存。同一份文件显示平均有 9 名员工。 Ananie Ştefan-Daniel 在登记册中被列为管理员。
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Bârlad, Romania
- Founded
- 2015
- Categories
- 肉类和家禽
- Markets
- 罗马尼亚
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