DOSSIERS / NORD ANCA PAN SRL
← SearchExport PDF
Company dossier

NORD ANCA PAN SRL

ONRC · COMPANY · INCORPORATED 2013-02-12
KYBE ID: RO-J2013000136246 · J2013000136246 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NORD ANCA PAN SRL
ro_onrc
J2013000136246
ro_onrc
active
ro_onrc
2013-02-12
ro_onrc
OLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.activeALLURE EVENTS S.R.L.activeBEAUTY ART HS S.R.L.activeBUTIC COQUETTE S.R.L.activeCONCEPT DESIGN RENOV S.R.L.liquidationFRESH CLOTHES SRLdissolvedFRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONTRACTOR BENHOB S.R.L.activeGREY ENGINEERING S.R.L.activeHOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMUNEPIFLOW S.R.L.activeKIVA BUSINESS SOLUTIONS S.R.L.activeKIVA NET SERVICE SRLactiveOPTIMAL STAR CARE S.R.L.dissolvedPODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAYD & FIRE PROTECT S.R.L.activeRODIRAD PLUS SRLdissolvedUKRO SECURITY SERV SRLdissolved

People with significant control

1 people
NameRoleFromSource
POP ANCUȚA VALENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100