DOSSIERS / ANCORAL COMPANY SRL
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ANCORAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J22_122_2004 · J22/122/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCORAL COMPANY SRL
ro_onrc
J22/122/2004
ro_onrc
active
ro_onrc
2004-01-30
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADASCALITEI C.MIHAI AFactiveADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLactiveALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMĂRIUŢEI V. MARIA AFactiveANYPOP SRLactiveASAFTEI GABRIEL AFactiveAURICCHIO TRADING INTERNATIONAL SRLactiveBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBESTCES AGENCY SRLactiveBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBIOWAY S.R.L.activeBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBRAND CIROX S.R.L.activeBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂactiveBUJOR EXCLUSIV SRLactive

+122 more

People with significant control

3 people
NameRoleFromSource
CARP CONSTANTINadministrator—ONRC registry
GHEORGHIU RAZVAN LUCIANadministrator—ONRC registry
TEIU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100