DOSSIERS / ANK RESORT S.R.L.
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Company dossier

ANK RESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J23_3316_2023 · J23/3316/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANK RESORT S.R.L.
ro_onrc
J23/3316/2023
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
MATEI BASARAB 7-9, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNCIULESCU M. SORINadministrator—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 (ANK RESORT SRL · dissolved · name-sim 0.63) — 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