DOSSIERS / ANCOR SRL
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Company dossier

ANCOR SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J22_964_1992 · J22/964/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCOR SRL
ro_onrc
J22/964/1992
ro_onrc
dissolved
ro_onrc
1992-04-15
ro_onrc
707080 Sat Ciurea, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AGROBIOVET SRLinactiveAGRO GRUP UNIREA SAdissolvedAGROMEC CIUREA SAdissolvedALBU V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveALISTAR PETRONELA CORNELIA AFdissolvedAMENCON SRLdissolvedANA MARIA FARM SRLdissolvedANCAB.CO' SRLinactiveAQUA FRIZ SRLactiveARO DE AUR SRLdissolvedAVADANI LACRAMIOARA ÎNTREPRINDERE FAMILIALĂdissolvedBALAN CONSTANTIN AFdissolvedBALAN GHEORGHE CRISTIAN AFdissolvedBALAN M. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIC FM IBERIA SRLdissolvedBIRLADIANU NECULAI AFdissolvedBOICU ADRIANA ÎNTREPRINDERE FAMILIALĂactiveBUŞTIUC C. ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU CIPRIAN CONSTANTIN PFdissolvedBUZATU H.J. MADALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+95 more

People with significant control

1 people
NameRoleFromSource
EUROBUSINESS LRJ SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100