DOSSIERS / ANCOMAR IMPEX SRL
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Company dossier

ANCOMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J03_1151_1993 · J03/1151/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCOMAR IMPEX SRL
ro_onrc
J03/1151/1993
ro_onrc
active
ro_onrc
1993-04-22
ro_onrc
Str. BISERICA NOUA, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAX SRLactiveCOM COST SRLactiveCOSMIU BETY MARIMAR SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveDOMIS & CO SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactiveLUCKY IULIANO 2008 SRLactive

+14 more

People with significant control

4 people
NameRoleFromSource
NEACSU ANAadministrator—ONRC registry
NEACSU MARIAadministrator—ONRC registry
NICULA CONSTANTINAadministrator—ONRC registry
SAVU IONlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100