DOSSIERS / ANCESTRY SRL
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Company dossier

ANCESTRY SRL

ONRC · COMPANY · INCORPORATED 2004-09-16
KYBE ID: RO-J11_716_2004 · J11/716/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCESTRY SRL
ro_onrc
J11/716/2004
ro_onrc
dissolved
ro_onrc
2004-09-16
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveAGUST SRLdissolvedALIA SRLdissolvedAMICO-TRANS EXPRESS SRLdissolvedANDREI VASILE PFdissolvedANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFdissolvedBALAN ANDRONICA PFdissolvedBANWEG CONSULTING GROUP SRLdissolvedBASTION SERVICE SRLdissolvedBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolvedBOASA PATRU PFdissolvedBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONCALO ÎNTREPRINDERE FAMILIALĂdissolvedBUSINESS ART SRLdissolvedBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAUSU SRLdissolvedCELLA SRLdissolvedCENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
CURELARIU DANIELadministrator—ONRC registry
SP. LICEV GRUP SPRL.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100