DOSSIERS / MEMO & ANCA SRL
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Company dossier

MEMO & ANCA SRL

ONRC · COMPANY · INCORPORATED 2005-03-29
KYBE ID: RO-J06_323_2005 · J06/323/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEMO & ANCA SRL
ro_onrc
J06/323/2005
ro_onrc
dissolved
ro_onrc
2005-03-29
ro_onrc
Str. LIVIU REBREANU 16, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEMO & ANCA SRLShared officer / director · 2 share thisCOMPONENT PRODCOM SRLShared registered address · 2 share thisArmeda Immobilien GmbHShared officer / director · 6 share thisArmeda Immobilien GmbHShared officer / director · 6 share thisROM CARAVAN IMPEX SRLShared officer / director · 6 share thisTASDEMIRShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TASDEMIR MARIETA ANCAadministrator si reprezentant—ONRC registry
TASDEMIR MEHMETadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEMO & ANCA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100