DOSSIERS / ANCAMARI EXIM SRL
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Company dossier

ANCAMARI EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-11-25
KYBE ID: RO-J16_1439_1996 · J16/1439/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCAMARI EXIM SRL
ro_onrc
J16/1439/1996
ro_onrc
active
ro_onrc
1996-11-25
ro_onrc
B-dul RACOŢEANU, 1186 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AL-BIS COM SRLactiveALRUX MEDICA SRLactiveANDRA TIMEEA SRLactiveARETI COM SRLactiveBADOVI COM SRLactiveBILSTAR ALCOM SRLactiveBOTILA ION PFactiveBUSE ANGELA IONELA PFactiveCALIOPI SRLactiveCLARONIM COMGEN SRLactiveCLASIAN COM SRLactiveCOMFILAP SRLactiveCONSILV COM SRLactiveCOOPERATIVA DE CREDIT FURNICA FILIASIactiveCORTRON IMPEX SRLactiveDINU TINCUTA-FLORINA PFactiveELNEL IMPEX SRLactiveENALIA IMPEX SRLactiveEVAGEOR ALIMCOM SRLactiveFILBA PROD SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
EFRIM ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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