KYBE — See who's really behind any company

Company dossier

ANCVER TRADING & ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 1996-04-04
KYBE ID: RO-J16_463_1996 · J16/463/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANCVER TRADING & ENGINEERING SRL

ro_onrc

RegistrationJ16/463/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-04

ro_onrc

Registered addressStr. ŞTEFAN CEL MARE 39, 1100 Municipiul Craiova, Dolj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CIORTAN CONSULTING GROUP SNCShared officer / director · 2 share this ACCESORII UTILAJE AGRICOLE S.R.L.Shared officer / director · 4 share this FIBEXCOM SRLShared officer / director · 4 share this CAMBRELUS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CIORTAN ANICA	administrator	—	ONRC registry
CIORTAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100