DOSSIERS / ANCOM TOTAL MARKET SRL
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ANCOM TOTAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J03_1354_2005 · J03/1354/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCOM TOTAL MARKET SRL
ro_onrc
J03/1354/2005
ro_onrc
active
ro_onrc
2005-07-20
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

13 N IMPEX SRLactiveADCOR SERVICE SRLactiveADEL BAD COMERCE SRLactiveALCADIBO TOP 2000 SRLactiveAMENAJĂRI INTERIOARE 1999 SRLactiveANDA - LUCY JUNIOR SRLactiveANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLactiveAPI MONT STAR SRLactiveARSECOM SRLactiveAUTOCARAVAN MAXIS SRLactiveAUTO KLASS TRADE SRLactiveAUTO- MOBIL SAactiveAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLactiveAXEL NET SRLactiveB. DIMENSIONAL SYSTEMS SRLactiveBENE IMPEX SRLactiveBLUE EMERALD SRLactiveBONDOC ION PFactive

+136 more

People with significant control

1 people
NameRoleFromSource
ONŢOIU ANDREEA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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