DOSSIERS / ANCA MISS COM SRL
← Search
Company dossier

ANCA MISS COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J10_1314_1994 · J10/1314/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCA MISS COM SRL
ro_onrc
J10/1314/1994
ro_onrc
active
ro_onrc
1994-07-06
ro_onrc
B-dul. UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACO SRLactiveACS SRLactiveADY COMEXIM 96 SRLactiveALDUS COM SRLactiveALEXIM SRLactiveALMEX COM 94 SRLactiveAMIRAS DISTRIBUTION SRLactiveANCOR EXIM SRLactiveANTON MARCELA PFactiveAROMAL PROD SRLactiveASTIN COMP SRLactiveA T L 95 TRADING COM SRLactiveA T L & A E G CHIMPROD SRLactiveATL TRADING COM SRLactiveAUDIO VOX 94 SRLactiveAURA COMERCIAL SRLactiveAVRAM MIHAIL PFactiveBECKET SRLactiveBICHIR BICHIR SRLactiveBIROUL DE TURISM SI TRANZACTII SA BUCURESTI SUCURSALA BUZAUactive

+92 more

People with significant control

2 people
NameRoleFromSource
CRISAN P PETRUadministrator—ONRC registry
CASARU VICTORIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100