DOSSIERS / ANCA & MAR SRL
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ANCA & MAR SRL

ONRC · COMPANY · INCORPORATED 1995-09-21
KYBE ID: RO-J21_437_1995 · J21/437/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANCA & MAR SRL
ro_onrc
J21/437/1995
ro_onrc
dissolved
ro_onrc
1995-09-21
ro_onrc
Com. VALEA CIORII -, 8441 Sat Valea Ciorii, Comuna Valea Ciorii, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALMA GAMES S.R.L.Shared officer / director · 10 share thisVALMAROR IMPEX SRLShared officer / director · 10 share thisURBAN TRUK S.R.L.Shared officer / director · 10 share thisNUMEROLINK S.R.L.Shared officer / director · 10 share thisFLOMAL EXPERT SRLShared officer / director · 10 share thisEURO CITY BUSINESS SRLShared officer / director · 10 share thisPAINTBALL CITY SRLShared officer / director · 10 share thisFLOMAL GROUP SRLShared officer / director · 10 share thisFITOFARM TERRASANO S.R.L.Shared officer / director · 10 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
GHEORGHE VALENTIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100