KYBE — See who's really behind any company

Company dossier

ANCUTA SRL

ONRC · COMPANY · INCORPORATED 1993-09-22
KYBE ID: RO-J22_2400_1993 · J22/2400/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCUTA SRL

ro_onrc

RegistrationJ22/2400/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-09-22

ro_onrc

Registered addressStr. GRADINITEI, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADIDRA SRLactive ADRYALEX COMPANY SRLactive AIDACHRIS SRLactive ALEX NOBIL MAG SRLactive AMI SERV COM SRLactive A & R FINISAJE SRLactive BERLUCCI SRLactive BET ELECTRIC SRLactive BIG SORTIS IBN SRLactive BLEND MAR SRLactive BOD & GABI CONSTRUCT SRLactive BORŞ ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BRADY COMPANY SRLactive BURLACU CORNELIU AFactive CAMINUL SRLactive CANEMA SRLactive CARIS COMPLEX SRLactive CEAU AMICO SRLactive CESARE COMPANY SRLactive COLEF SILVIU ÎNTREPRINDERE INDIVIDUALĂactive

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100