DOSSIERS / ANSA CONSULTING & LOGISTIC SRL
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ANSA CONSULTING & LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J30_60_2007 · J30/60/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANSA CONSULTING & LOGISTIC SRL
ro_onrc
J30/60/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
Str. JOCULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedARAGON SRLdissolvedBĂRBOS SIMION PFdissolvedBERDAR MARCEL MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNADETTE COMPANY SRLdissolvedBESALEL SRLdissolvedBOGDAN & MIRCEA SRLdissolvedCDI ANGEL CONSTRUCT SRLinactiveCF SERVICE ROMIT SRLactiveCRISTI & MARIUS 2003 SRLdissolvedCROANZ SRLdissolvedDINAMYC STOP SRLactiveDONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDI TRANS CONSTRUCT SRLdissolvedFAR CONSTRUCT SRLdissolvedGAZON ESTINCA SRLactiveGHIŢESCU ANDREA GABRIELLA PFdissolvedHONEY SIM SRLdissolvedHORVAT IONUŢ MARCEL PFdissolvedHORVAT OVIDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+22 more

People with significant control

3 people
NameRoleFromSource
ANASTASESCU CONSTANTINadministrator—ONRC registry
SABAU SORIN GAVRILadministrator—ONRC registry
VIDA MARIA IULIANAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100