DOSSIERS / ANCADEA TONY S.R.L.
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ANCADEA TONY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-11
KYBE ID: RO-J30_300_2020 · J30/300/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCADEA TONY S.R.L.
ro_onrc
J30/300/2020
ro_onrc
active
ro_onrc
2020-05-11
ro_onrc
INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI TRANS SERVICE TINCU SRLactiveAGRICOLA UNIC S.R.L.activeALI BABA SATU MARE S.R.L.activeALIGRI PROLINE S.R.L.activeALPHA BUILDINGS S.R.L.activeANIŞORAC MARIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASK FOR SMART CONTA S.R.L.activeASTONA TECH S.R.L.activeBALOG IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBUS DRIVE S.R.L.activeB&B SAFE TRADE SRLactiveBELLDEBUT S.R.L.activeBENCZE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERINDEI SORIN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveBLAGA FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRÂNDUŞAN BOGDAN RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAUN DECOR S.R.L.activeBRÎNDUŞAN MARCEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMBUC P. LETIȚIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+113 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN ANCA MARIAadministrator—ONRC registry
MUCENICA CRISTIAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100