DOSSIERS / ANKA FASHION SRL
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Company dossier

ANKA FASHION SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J15_741_2008 · J15/741/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANKA FASHION SRL
ro_onrc
J15/741/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
B-dul I. C. BRĂTIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveALUMPEN MOB SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveBUTUN IMPEX SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCAPRICORN ` 67 SRLactiveCENTURION SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactiveDALIA SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
RĂDUCU IONELA ANCAadministrator—ONRC registry
BĂLAŞA FLORINlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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