DOSSIERS / ANSING NEW SRL
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ANSING NEW SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J23_3073_2012 · J23/3073/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANSING NEW SRL
ro_onrc
J23/3073/2012
ro_onrc
active
ro_onrc
2012-10-29
ro_onrc
-, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLactiveCIP QUALITY FOOD SRLactiveDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.activeFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLactiveMOȘIA NAVARO S.R.L.activeMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
ANDREI NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100