Key facts
activeANCASTER SRL
ro_onrc
J17/703/1997
ro_onrc
active
ro_onrc
1997-09-08
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
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Company dossier
ANCASTER SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHELIU STELLA | administrator | — | ONRC registry |
| POPA DOBRE | administrator | — | ONRC registry |
| CII GROSU VIRGIL | lichidator judiciar | — | ONRC registry |
| CII GROSU VIRGIL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100