DOSSIERS / ANKER EXPRES SRL
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ANKER EXPRES SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J30_2114_1994 · J30/2114/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANKER EXPRES SRL
ro_onrc
J30/2114/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
P-ta 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & M CLUB SRLdissolvedARDELEAN DINU EMILIAN AFdissolvedBATIN CONSTRUCT SRLdissolvedBOOHA ENTERTAINMENT SRLactiveBOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN COM IMPEX SRLactiveBUSINESS RURAL SRLdissolvedCARNIVALE A&C SRLinactiveCHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORODAN MIRCEA OCTAVIAN PFdissolvedDINCĂ I ANA PFdissolvedEXPERT SERMIS SRLdissolvedFANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedICS CENTAS SINGULAR SRLactiveJENEY EXPRESS SRLdissolvedKASSA NOVA SRLdissolvedKROKUS MOBLER SERVICE SRLactiveL'EX CONTAB SRLactiveMAZUREK IBOLYA PFdissolvedNETACCESS SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN MARIANA MIHAELAadministrator—ONRC registry
CUCIUREAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100