DOSSIERS / ANCMITI COM SRL
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Company dossier

ANCMITI COM SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J15_1279_2006 · J15/1279/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCMITI COM SRL
ro_onrc
J15/1279/2006
ro_onrc
active
ro_onrc
2006-11-30
ro_onrc
Str. I. C. VISARION, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactiveAC - GRAPHICS SRLactiveAD-ELLY STIL SRLactiveALBY SERV CONSTRUCT SRLactiveALINA ŞI LAURA COM SRLactiveALLYSTO TOP CONSTRUCT SRLactiveAL - NATY COM SRLactiveAMIAUR CONSTRUCT SRLactiveANDRI-VAL COM SRLactiveANTON S IONUŢ RĂZVAN PFactiveAVENTURA STUDIO SRLactiveAV INS CONSULTING SRLactiveBADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveBAD PROPRIETĂŢI SRLactiveBIA TERRAS CONSTRUCT S.R.L.activeBIBOS SOFT SRLactiveBINI SRLactiveBRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIGE LANGUAGE EXPERT S.R.L.activeBUCUREŞTEANU S MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+116 more

People with significant control

2 people
NameRoleFromSource
GUREŞU DUMITRUadministrator—ONRC registry
GUREŞU MARIANA ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100