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Company dossier

ANCOR GIFTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J2021003761400 · J2021003761400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANCOR GIFTS S.R.L.

ro_onrc

RegistrationJ2021003761400

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-03

ro_onrc

Registered addressPantelimon 144, 21644 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALEBEE S.R.L.active ALFIL PROJECTS S.R.L.active ALLUA SOLUTIONS SRLactive ALLURE22MANAGEMENT S.R.L.active ANCA ART PRODUCTIONS 90 S.R.L.active ANNA ACTUAL INVEST S.R.L.active ANTKAL S.R.L.active ARDNA S.R.L.active ASIST-CONT OFFICE 2002 SRLactive AUTOPROTECT GBI S.R.L.active AYLINE CANDY DESIGN S.R.L.active BANYAN DESIGN S.R.L.active BAVARIA DEVELOPMENT SRLactive BID CONCEPT S.R.L.active BIVOL GEORGETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK ALLURE CONCEPT S.R.L.active BVG INTERSOFT SRLactive CĂMARA MUSCELEANĂ SRLactive CĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactive CARTER SOLUTIONS S.R.L.active

+91 more

People with significant control

1 people

Name	Role	From	Source
ION ANDREEA-CORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100