DOSSIERS / ANSA COM SRL
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Company dossier

ANSA COM SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J09_414_1992 · J09/414/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANSA COM SRL
ro_onrc
J09/414/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
B-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved1 + 1 PROD SRLdissolved70 + 116 ARTA COFETARILOR SAdissolvedACROPOLE IMPEX SRLdissolvedADELIN COM SRLdissolvedADRIODORA SRLactiveADRISAN COM SRLdissolvedAGRAMI SAdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolvedAGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolvedAGRO LUPĂU SRLdissolvedALDEA ELENA AFdissolvedALEP DANMAR IMPEX SRLinactiveALGOFARM SRLdissolvedALIMENTARA NR.21 A SAdissolvedALIMENTARA NR.8 SAdissolvedALIMENTARA NR.90 SAactiveANADERA COM SERV SRLdissolvedANBAVI PROD SRLdissolvedANOSTEP SRLactive

+143 more

People with significant control

1 people
NameRoleFromSource
CANCIU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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