DOSSIERS / ANCAMARI EXIM SRL
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Company dossier

ANCAMARI EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-02-28
KYBE ID: RO-J11_109_1996 · J11/109/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCAMARI EXIM SRL
ro_onrc
J11/109/1996
ro_onrc
dissolved
ro_onrc
1996-02-28
ro_onrc
Str. 1 DECEMBRIE 1918, 1650 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAGIU GHEORGHEadministrator—ONRC registry
GROZA LUCA CALIN ADALBERTadministrator—ONRC registry
BAGIU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100