DOSSIERS / ANCOBI COM SRL
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Company dossier

ANCOBI COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J16_318_1996 · J16/318/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANCOBI COM SRL
ro_onrc
J16/318/1996
ro_onrc
dissolved
ro_onrc
1996-03-07
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolvedDEIO SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
BICĂ VASILEadministrator—ONRC registry
CONSTANTIN ELENAadministrator—ONRC registry
BĂLOI GICĂlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-Z COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100