DOSSIERS / ANCRI SRL
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Company dossier

ANCRI SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J24_1412_2008 · J24/1412/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCRI SRL
ro_onrc
J24/1412/2008
ro_onrc
dissolved
ro_onrc
2008-07-31
ro_onrc
Str. CUZA VODĂ 47, Loc. Seini, Oraş Seini, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP ANCA CRINAadministrator—ONRC registry
CERTSERV INSOLV SPRLlichidator—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100