DOSSIERS / ANCORE CONFISERIE S.R.L.
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ANCORE CONFISERIE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J2019000131382 · J2019000131382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCORE CONFISERIE S.R.L.
ro_onrc
J2019000131382
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
Floreasca 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLactiveADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLactiveALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLactiveAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLactiveANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLactiveAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLactiveARKEA GLOBAL S.R.L.active

+196 more

People with significant control

2 people
NameRoleFromSource
CREŢULESCU ALEXANDRU-NICOLAEadministrator—ONRC registry
SAFTA ANDRA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100