Key facts
activeANCERVILLE SRL
ro_onrc
J17/94/1996
ro_onrc
active
ro_onrc
1996-01-15
ro_onrc
Str. SIDERURGISTILOR VEST, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
ANCERVILLE SRL
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
154 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU MARIA | administrator | — | ONRC registry |
| ROTARIU DOINA | administrator | — | ONRC registry |
| BĂLAN MITICĂ | lichidator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 154 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100