DOSSIERS / ANCA HAPPY CAKE S.R.L.
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Company dossier

ANCA HAPPY CAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J24_743_2018 · J24/743/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANCA HAPPY CAKE S.R.L.
ro_onrc
J24/743/2018
ro_onrc
dissolved
ro_onrc
2018-05-23
ro_onrc
CORNEŞTI 86, 437076 Sat Corneşti, Comuna Călineşti, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEGREA ANCUŢA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNEGREA PETRU IOAN-ADRIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisTHE BEST TACTIC SRLShared officer / director · 8 share thisNADICOM SRLShared officer / director · 8 share thisSHARKY SERV SRLShared officer / director · 8 share thisFAST VEN S.R.L.Shared officer / director · 8 share thisLIBER COMERT SRLShared officer / director · 8 share thisA & E OIL SRLShared officer / director · 8 share thisSAMONAS IMPEX SRLShared 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

1 people
NameRoleFromSource
NEGREA IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100