DOSSIERS / ANSI CONCEPT SRL
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ANSI CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-10-31
KYBE ID: RO-J20_1695_2008 · J20/1695/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANSI CONCEPT SRL
ro_onrc
J20/1695/2008
ro_onrc
dissolved
ro_onrc
2008-10-31
ro_onrc
B-dul 22 DECEMBRIE, Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

35 total
2STRIBUŢIE SRLactiveAFA SEHOTES SRLdissolvedANGI FASHYON STYLE SRLdissolvedAUTO DREAM DIST SRLdissolvedBARA VLADIMIR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO MED SHANTI SRLdissolvedBOTEZAT IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBS COMERCIAL SRLdissolvedCARGO STEEL SRLdissolvedCĂSĂLEAN CĂLIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIP & DYA SISTEM SRLactiveCREATIVE UNICUM SRLdissolvedDANCIU ALIN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAUZAT MARIA ELENA ÎNTREPRINDERE FAMILIALĂactiveEDI PRO COMPUTER SRLdissolvedELECTRO PANATIC SRLdissolvedEPURA SRLdissolvedEXPLOMIN INDUSTRIES SRLdissolvedFEIER TRADING COMPANY SRLdissolvedGALAXY 2008 SRLactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
VALEXIM IMPEX SRLShared officer / director · 8 share thisADIRA COM SRLShared officer / director · 8 share thisVALSOR 2001 SRLShared officer / director · 8 share thisSANTILEX COMSERV SRLShared officer / director · 8 share thisSOCIETATEA DE ASIGURARE ASIFORT SAShared officer / director · 8 share thisABIVAL SRLShared officer / director · 8 share thisCHIC & SUN SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VĂLEAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100