Key facts
dissolvedANCUTA PROD VIS SRL
ro_onrc
J27/1871/2003
ro_onrc
dissolved
ro_onrc
2003-12-22
ro_onrc
5664 Sat Telec, Comuna Bicazu Ardelean, Neamţ
ro_onrc
Company dossier
ANCUTA PROD VIS SRL
RISK SCORE22LOW RISK
Companies at this address
35 totalBAUTECH CONTRACTOR GENERAL S.R.L.BIRSAN PRODUCTION 2004 SRLCAIA IOAN PFCAIA TRANS FOREST SRLCAIA VIOREL PFCDM FORSIL SRLCIOANCĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂCIUCANU ALEXANDRU AFDANDU EMIL AFDOARVOAS SRLELVVIC SRLEMIFOREST SRLEM & SIM SRLGEO & VIRGINIA SRLHANDARIC ALEXANDRU AFHUSARIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂKYA TRANS SRLMASTIN BRADET SRLMOLDOVAN PAMFIL AFMUCENICU DOMNIŢA ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENŢĂ NECHITA ŞTEFAN | lichidator judiciar | — | ONRC registry |
| NECHITA ŞTEFAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 181 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100