KYBE — See who's really behind any company

Company dossier

AN BAC SRL

ONRC · COMPANY · INCORPORATED 1997-12-10
KYBE ID: RO-J13_2751_1997 · J13/2751/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAN BAC SRL

ro_onrc

RegistrationJ13/2751/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-10

ro_onrc

Registered addressStr. PRELUNGIREA ION ROATĂ 18, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PAN BACALE SRLShared officer / director · 2 share this ANCO-INTER SRLShared officer / director · 4 share this OPAQUE SRLShared officer / director · 4 share this PRODESIGN SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AN COMPANY SRL	administrator	—	ONRC registry
BACALE GHEORGHE	administrator	—	ONRC registry
ANASTASE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100