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Company dossier

ANCUDANI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J2014000187333 · J2014000187333 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANCUDANI TRANS S.R.L.

ro_onrc

RegistrationJ2014000187333

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-28

ro_onrc

Registered addressGURA HUMORULUI 4, Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO SUN S.R.L.active ACE INTERNATIONAL BUSINESS CORPORATION SRLactive ADANGOLO TEAM S.R.L.active ADIBRA AUTO SRLactive ADOR BY BRĂTIOARA S.R.L.active AGER AS CONSTRUCT S.R.L.active AILONUSTEF CONSTRUCT LINE S.R.L.active ALTO DISPLAY STUDIO SRLactive ALTORD CONSTRUCT S.R.L.active ALTO STUDIO BEAUTY ARCHITECTS S.R.L.active ANTICA NAPOLI S.R.L.active APPLE TOP FRUITS S.R.L.active ATELIER CASALE S.R.L.active ATILA PETROL SRLactive ATLAS MANAGEMENT TRADE ATL SRLactive AUDIOCOP STUDIO S.R.L.active AUTO CONS LUK S.R.L.active AUTOMETRICA S.R.L.active AUTO PARTE DEPOT S.R.L.active AUTO SERVICE NICLAU SRLactive

+169 more

People with significant control

1 people

Name	Role	From	Source
IANCU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100