DOSSIERS / ANCA TUNDE SRL
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Company dossier

ANCA TUNDE SRL

ONRC · COMPANY · INCORPORATED 1996-02-05
KYBE ID: RO-J30_110_1996 · J30/110/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCA TUNDE SRL
ro_onrc
J30/110/1996
ro_onrc
active
ro_onrc
1996-02-05
ro_onrc
Str. DRAGANILOR 38, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOVACS TIBERIUadministrator—ONRC registry
C.I.I. DĂRĂBAN ADELINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100