DOSSIERS / ANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.
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Company dossier

ANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-20
KYBE ID: RO-J16_886_2018 · J16/886/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.
ro_onrc
J16/886/2018
ro_onrc
active
ro_onrc
2018-04-20
ro_onrc
REMUS 2A, Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DEWDASHING S.R.L.Shared registered address · 3 share thisSALON TENDER S.R.L.Shared registered address · 3 share thisSALON TENDER S.R.L.Shared officer / director · 11 share thisARHITECTURE & DESIGN STUDIO SRLShared officer / director · 11 share thisGRAMEMO BUILDING S.R.L.Shared officer / director · 11 share thisROFIN CONSULT SRLShared officer / director · 11 share thisLEROI A.T. EXIM SRLShared officer / director · 11 share thisANSAVAR CONSULTING SRLShared officer / director · 11 share thisDUMI-GYN S.R.L.Shared officer / director · 11 share thisDACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisEAGLE FIN INVEST S.R.L.Shared officer / director · 11 share thisVINICOLA PANCIU S.A.Shared officer / director · 11 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

1 people
NameRoleFromSource
DUMITRESCU ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100