DOSSIERS / ANCONA TRADE S.R.L.
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ANCONA TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J2024010430404 · J2024010430404 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANCONA TRADE S.R.L.
ro_onrc
J2024010430404
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
NIŢĂ ANDREI-DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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