DOSSIERS / ANSA RUBBER SRL
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Company dossier

ANSA RUBBER SRL

ONRC · COMPANY · INCORPORATED 2003-09-01
KYBE ID: RO-J03_1125_2003 · J03/1125/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANSA RUBBER SRL
ro_onrc
J03/1125/2003
ro_onrc
active
ro_onrc
2003-09-01
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 SRLactiveANCA & MONA MARKET SRLactiveANCOLA SRLactiveANDCOM FRANCESCO 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

2 people
NameRoleFromSource
RAICU ILIE CIIlichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100