DOSSIERS / ANSALCO SA
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Company dossier

ANSALCO SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J16_3881_1994 · J16/3881/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANSALCO SA
ro_onrc
J16/3881/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. ROMUL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAD LLC SRLactiveADEMAR SRLactiveALHANOR SERV SRLactiveAMMA TRANS SRLactiveANA SRLactiveATLANTYS INTERNATIONAL SRLactiveAVANTI SRLactiveBALOI-COMPANY SNCactiveCOBADIM PROD IMPEX SRLactiveCOMINTEX SAactiveCOMPRIN SRLactiveCRIVCOM SRLactiveDALMIVI COM SRLactiveDIANASDIAS COMIMPEX SRLactiveDIMI TRADE SRLactiveD&L TOURING SRLactiveELITTE COM SRLactiveEUROGAZ SAactiveEURO STIL GROUP SRLactiveFAW INTERNATIONAL SRLactive

+33 more

People with significant control

4 people
NameRoleFromSource
HAGEN LEPIORZadministrator—ONRC registry
HÎRZOIU GEORGE-DORUadministrator—ONRC registry
RĂDĂCINĂ CORNELIAadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100