DOSSIERS / ANCA & MONA MARKET SRL
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ANCA & MONA MARKET SRL

ONRC · COMPANY · INCORPORATED 1994-07-08
KYBE ID: RO-J03_1029_1994 · J03/1029/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCA & MONA MARKET SRL
ro_onrc
J03/1029/1994
ro_onrc
active
ro_onrc
1994-07-08
ro_onrc
Str. FRATII GOLESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

55 DSL SPORT CLUB SRLactiveADCONT CONSULTING 2006 SRLactiveADIBO SRLactiveAGENTIA IMOBILIARA CRISTIANA SRLactiveAGIMA TRADING SRLactiveAHORN SRLactiveALADDIN ULTRA STIL SRLactiveALDECO-TRANS SRLactiveALEX TRANSPORT COMP SRLactiveANCOLA SRLactiveANDCOM FRANCESCO SRLactiveANSA RUBBER SRLactiveAQUA PROIECT GENERAL SRLactiveARMONIA SRLactiveA & S SISTERS '92 SRLactiveAUTENTIC GRUP SRLactiveAZRA PROJECT DESIGN SRLactiveBENGA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERII TOGETHER SRLactiveBIM KARMA ACTIV SRLactive

+175 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100