DOSSIERS / ANCALEXDRIVING S.R.L.
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Company dossier

ANCALEXDRIVING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J23_6006_2020 · J23/6006/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ANCALEXDRIVING S.R.L.
ro_onrc
J23/6006/2020
ro_onrc
dissolved
ro_onrc
2020-12-10
ro_onrc
AUREL VLAICU 10, 77045 Oraş Chitila, Ilfov
ro_onrc

Companies at this address

25 total
ALINA TRADING IMPORT EXPORT S.R.L.activeAMA CLEANING S.R.L.activeBAOZI INVEST S.R.L.activeBLQK PHNXZ S.R.L.activeBRIGHT SIDE S.R.L.activeBUBU BOUTIQUE S.R.L.activeBUHARU UNIVERSAL S.R.L.dissolvedCLEAN EXPERT IMOB S.R.L.activeDAILY SALES S.R.L.activeDIANA ECO CLEANING S.R.L.dissolvedDJK-COM WISE SOLUTIONS SRLdissolvedELEGANT SERVICES CLEAN S.R.L.activeEXCLUSIVE STORE COMPANY S.R.L.dissolvedFIRST STORE CONCEPT S.R.L.activeGOLD CLEANING IMOB S.R.L.activeHAPPY CLEANING IMOB S.R.L.activeH-BROTHERS GRUP CONCEPT S.R.L.activeJURY STARS S.R.L.activeKITSOPANIDIS DIMITRIOS SRLdissolvedLEONYX GROUP CONCEPT S.R.L.dissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
ANCALEXDRIVING S.R.L.Shared officer / director · 7 share thisA.D. ALEX ELECTRICE S.R.L.Shared officer / director · 7 share thisDIALPRIX SRLShared officer / director · 7 share thisBULDOLEX S.R.L.Shared officer / director · 7 share thisUTU LOGISTIC SOLUTIONS S.R.L.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J23_6006_2020/network.

People with significant control

1 people
NameRoleFromSource
DIACONU IONUŢ-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCALEXDRIVING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100