DOSSIERS / ANS COM
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Company dossier

ANS COM

ONRC · COMPANY · INCORPORATED 1996-01-31
KYBE ID: RO-J15_48_1996 · J15/48/1996 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ANS COM
ro_onrc
J15/48/1996
ro_onrc
liquidation
ro_onrc
1996-01-31
ro_onrc
Str. CONSTANTIN BRANCOVEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFdissolvedALIARI COM SRLdissolvedALVA IMPEX SRLactiveANGORA DIMA SRLdissolvedB.A. PRODUCTION SRLdissolvedBORIS EDUARD SRLdissolvedCMP STEEL TRADING SRLdissolvedCONSTRUCTII MUNTENIA SAdissolvedCRISOREX COM SRLdissolvedDANILL - MIRALYNA SRLactiveDENACONSTRUCT SRLdissolvedDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRIC COMPANY SRLactiveETTA CONSTRUCT SRLdissolvedEXAROM CONS SRLdissolvedFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR - CATERING SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
TUDOR CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score36/100