DOSSIERS / ANCOLEX PRIM CENTER AG SRL
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ANCOLEX PRIM CENTER AG SRL

ONRC · COMPANY · INCORPORATED 2009-10-14
KYBE ID: RO-J03_1099_2009 · J03/1099/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCOLEX PRIM CENTER AG SRL
ro_onrc
J03/1099/2009
ro_onrc
active
ro_onrc
2009-10-14
ro_onrc
Str. UNIRII, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTUAL SANMAN SRLactiveADELBELLE SRLactiveALCLA TRANS SPEDITION SRLactiveAMG CONSTRUCT GENERAL GRUP SRLactiveANDREDI STYLE 2005 SRLactiveARA CONSULTING SRLactiveBĂRĂSCU FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARASCU JEAN PFactiveBB GERAD CONSTRUCT SRLactiveBK INTERNATIONAL TRANSPORT SHIPPING SRLactiveBRAWN LIFE SRLactiveBREZEANU VASILE ÎNTREPRINDERE FAMILIALĂactiveCĂPUŞĂ MIOARA PFactiveCONSTANTINESCU CONSTANTIN PFactiveDAN ŞTEFAN CONSTRUCTOR 1993 SRLactiveDIAMIR INVESTMENT SRLactiveDUTA A. ION AFactiveDUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTA V. GHEORGHE AFactiveELVERO SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
ROŞU ALEXANDRU-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100