DOSSIERS / ANCOR FACILITY S.R.L.
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Company dossier

ANCOR FACILITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-11
KYBE ID: RO-J23_4486_2019 · J23/4486/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANCOR FACILITY S.R.L.
ro_onrc
J23/4486/2019
ro_onrc
dissolved
ro_onrc
2019-10-11
ro_onrc
BUCUREŞTILOR 305A42, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OVERSEAS ACCOMODATIONS SERVICES SRLShared registered address · 4 share thisBUSINESS CONSTRUCTION JABSERV S.R.L.Shared registered address · 4 share thisLP DESIGN & DECORATION S.R.L.Shared registered address · 4 share thisANCOR FACILITY SRLShared officer / director · 8 share thisTHERMOARTShared officer / director · 8 share thisVASI SERV INSTAL SRLShared officer / director · 8 share thisWISE BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisE.S.V. COMERT SRLShared officer / director · 8 share thisVENUS BUILD CONCEPT S.R.L.Shared officer / director · 8 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
RUSE GHEORGHEadministrator—ONRC registry
VĂRZARU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCOR FACILITY SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100