DOSSIERS / ANCORA HOLDING SRL
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Company dossier

ANCORA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2008-10-17
KYBE ID: RO-J02_1851_2008 · J02/1851/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCORA HOLDING SRL
ro_onrc
J02/1851/2008
ro_onrc
active
ro_onrc
2008-10-17
ro_onrc
Str. TUDOR VLADIMIRESCU 92, Loc. Pâncota, Oraş Pâncota, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂTANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100