DOSSIERS / ANCOM '96 SRL
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ANCOM '96 SRL

ONRC · COMPANY · INCORPORATED 1996-11-12
KYBE ID: RO-J1996002716139 · J1996002716139 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANCOM '96 SRL
ro_onrc
J1996002716139
ro_onrc
active
ro_onrc
1996-11-12
ro_onrc
1 MAI 1, 900123 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BISTRO CHEVALET SRLactiveBODY AND MIND CONCEPT S.R.L.activeCĂPȘUNICA DELICIOASĂ S.R.L.activeCĂPȘUNI DELICIOASE S.R.L.activeCASA CEREASCĂ SRLactiveCHERHANA CHEVALET SRLactiveDIERA LAND S.R.L.activeETT GROUP PROPERTIES S.R.L.activeGREEN MACLE CONSULTING SRLactiveHOMEBERRY ECOM S.R.L.activeITAL WATT SRLactiveLORETTA STAR S.R.L.activeLUPȘA L. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARAN SHIP AGENCY S.R.L.activeMARHABA CT S.R.L.activeMIKE SHIP NAV S.R.L.activeM&M TRUST CONSULTING CONSTRUCT SRLactiveNOVA ORSA SRLactivePOWER IN RED S.R.L.activePRESTINFLORES TERMED SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PAVEL GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL GHEORGHE (officer) matches PEP Gheorghe Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100