DOSSIERS / ANCUTA SRL
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Company dossier

ANCUTA SRL

ONRC · COMPANY · INCORPORATED 1993-05-31
KYBE ID: RO-J07_610_1993 · J07/610/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCUTA SRL
ro_onrc
J07/610/1993
ro_onrc
dissolved
ro_onrc
1993-05-31
ro_onrc
Calea NATIONALA 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLdissolvedACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADA-LACTO SRLdissolvedALB SRLactiveALEXANDRIA-IMPEX SRLdissolvedARGENTA IMPEX SRLdissolvedAUTO ACTIV SRLdissolvedBEST SRLdissolvedBURLACU MIRCEA PFdissolvedBURLACU MIRCEA RESTAURANT-ZAHANA AFdissolvedCALIMANDRIUC MIHAI PFdissolvedCIMPOI PETRU PFdissolvedCLAU-SIMM SRLdissolvedDANCE STAR SRLdissolvedDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEN TRUST EXIM SRLdissolvedFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFREEDOM SRLdissolvedHORBANIUC MIRCEA IOAN PFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
AGAFIŢEI GHEORGHElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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