DOSSIERS / ANCA BUCURA SNC
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Partnership dossier

ANCA BUCURA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-17
KYBE ID: RO-J15_1579_1992 · J15/1579/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCA BUCURA SNC
ro_onrc
J15/1579/1992
ro_onrc
active
ro_onrc
1992-07-17
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLactiveABSOLUT IMPACT SRLactiveACO-ROOFING SRLactiveACTIVE MANAGEMENT SRLactiveADYON PROD COM SRLactiveAGRO-DIPLOMAT SRLactiveALPCONT SRLactiveALSET SERV SRLactiveANDAL PROD SRLactiveANDRE-LY SRLactiveANIVA SCSactiveANTON-ION EX-INTER SRLactiveAO BUSINESS AGENTUR SRLactiveAPICOLA SRLactiveARIAL LIGHT SRLactiveARMAGEN SRLactiveASCONEX SRLactiveATEX SRLactiveATICU'S SRLactiveATRACTIV SYSTEM COM SRLactive

+183 more

People with significant control

3 people
NameRoleFromSource
TUDORACHE VIOLETA EMILIAlichidator—ONRC registry
C.I.I. TUDORACHE VIOLETA EMILIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100