DOSSIERS / ANCA COMTEX SRL
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Company dossier

ANCA COMTEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J22_1811_1992 · J22/1811/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCA COMTEX SRL
ro_onrc
J22/1811/1992
ro_onrc
active
ro_onrc
1992-07-06
ro_onrc
707516 Sat Chicerea, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AILOAEI DUMITRU AFactiveALBERT I PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBIŞTEANU C. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveALBU TRANS SRLactiveALEXMUZIC 2002 SRLactiveAPI ECO MAR SRLactiveBALAN I. GABRIELA PFactiveBECKS SRLactiveBEST PRODUCT SOLUTION SRLactiveBUZEA ŞTEFAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANUR C. NECULAI PFactiveCHICHIRĂU E. PAULA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMFED SRLactiveCORNELIA SUPERMARKET SRLactiveDRĂGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveETALON E.T. SRLactiveEURO-J.T.I.PRODUCTION GROUP SRLactiveFLOMAROCONSTRUCT SRLactiveINTONACCI BI.AMMA. DI FLORIAN SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
MUNTIANU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100