DOSSIERS / ANCO-INTER SRL
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Company dossier

ANCO-INTER SRL

ONRC · COMPANY · INCORPORATED 1993-01-19
KYBE ID: RO-J13_866_1993 · J13/866/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANCO-INTER SRL
ro_onrc
J13/866/1993
ro_onrc
dissolved
ro_onrc
1993-01-19
ro_onrc
Str. PICTOR NICOLAE GRIGORESCU 12A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ONESTY INTERMED SRLShared officer / director · 2 share thisDUMFAN CONSTRUCT SRLShared registered address · 3 share thisCONFORT LUX SRLShared registered address · 3 share thisOPAQUE SRLShared officer / director · 4 share thisILIE MIHĂIŢĂ S.R.L.Shared officer / director · 4 share thisALMAR RIVER S.R.L.Shared officer / director · 4 share thisGEORGIAN CONSTRUCT SRLShared officer / director · 4 share thisAN BAC SRLShared officer / director · 4 share thisPRODESIGN 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
NameRoleFromSource
ANASTASE CRISTIANadministrator—ONRC registry
ANASTASE EUGEN-GEORGEadministrator—ONRC registry
ANASTASE ILIEadministrator—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