DOSSIERS / ANCA 2008 SRL
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ANCA 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J21_65_2008 · J21/65/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCA 2008 SRL
ro_onrc
J21/65/2008
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Str. Cuza Vodă, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCENT DESIGN SRLactiveACVALAND SRLactiveADA CEREAL GROUP SRLactiveALEXFREDY TOTAL CONSTRUCT SRLactiveALINA BÂRSAN ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANASERV SRLactiveANDREI CONSULT SRLactiveANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂactiveANSPOR SRLactiveAPRILIA SRLactiveAPT MEDICA SRLactiveASUNIC SRLactiveBADEA MARIANA PFactiveBAICU LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBIBINIK COM SRLactiveBLUE TRANSPORT SRLactiveCÎRLIG ANA PFactiveCONECT ELECTRONIC SRLactiveCOPAE CRISTINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV CONSTRUCT SRLactive

+40 more

People with significant control

3 people
NameRoleFromSource
DĂNULEASA DANIELAadministrator—ONRC registry
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100