DOSSIERS / ANKA & MARY SRL
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Company dossier

ANKA & MARY SRL

ONRC · COMPANY · INCORPORATED 2008-07-29
KYBE ID: RO-J16_1482_2008 · J16/1482/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANKA & MARY SRL
ro_onrc
J16/1482/2008
ro_onrc
dissolved
ro_onrc
2008-07-29
ro_onrc
45, 0 Sat Sitoaia, Comuna Almăj, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLAD MARIANadministrator—ONRC registry
AMT SERVICII INSOLVENTA SPRLlichidator judiciar—ONRC registry
VLAD MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100