DOSSIERS / ANCORTE SRL
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Company dossier

ANCORTE SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J23_2485_2016 · J23/2485/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

inactive
ANCORTE SRL
ro_onrc
J23/2485/2016
ro_onrc
inactive
ro_onrc
2016-06-16
ro_onrc
Linia de Centură 46, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANCORTE SRLro_onrc · J40/9034/2014 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ANCORTE SRLShared officer / director · 4 share thisRAWLPLUG ROMANIA S.R.L.Shared officer / director · 4 share thisBALTIC INVEST CEE SRLShared officer / director · 4 share thisRAWLPLUG ROMANIA S.R.L.Shared registered address · 5 share thisSELECT FRUITS SRLShared registered address · 5 share thisSELECT MARKETING SRLShared registered address · 5 share thisALASKA ENERGIES SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BARTOSZ SZYMON SIEROSLAWSKIadministrator—ONRC registry
RAFAL KRZYSZTOF NAJDZIONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCORTE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100