DOSSIERS / ANCADANA COM SRL
← SearchExport PDF
Company dossier

ANCADANA COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-10
KYBE ID: RO-J05_2154_1994 · J05/2154/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCADANA COM SRL
ro_onrc
J05/2154/1994
ro_onrc
dissolved
ro_onrc
1994-06-10
ro_onrc
STR. FLAMARION 2/A, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUDA GHEORGHEadministrator—ONRC registry
CAB. INDIV. DE INSOLVENTA PUSCAŞ VASILElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100