DOSSIERS / ANCILI BIA S.R.L.
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ANCILI BIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J2023007387400 · J2023007387400 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANCILI BIA S.R.L.
ro_onrc
J2023007387400
ro_onrc
active
ro_onrc
2023-04-18
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

165 total

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

3DPRINT PRODSERV S.R.L.dissolvedA.C. MOGOSOAIA PROPERTIES S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALEX & TEO TOTAL TRANS S.R.L.dissolvedALLIANCE WORLD SERVICES SRLdissolvedANDREIIT SERVICES S.R.L.activeANDROSTAL WARTUNG SRLdissolvedANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAUTO RUS DEALER S.R.L.liquidationAVIAVIV INVESTMENTS SRLdissolvedAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
PICIOREA ANCA-EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100