DOSSIERS / ANCA STYLE PREST SRL
← SearchExport PDF
Company dossier

ANCA STYLE PREST SRL

ONRC · COMPANY · INCORPORATED 2004-02-24
KYBE ID: RO-J13_5478_2004 · J13/5478/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCA STYLE PREST SRL
ro_onrc
J13/5478/2004
ro_onrc
active
ro_onrc
2004-02-24
ro_onrc
Str. ION ROATA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100