DOSSIERS / ANCUTA SRL
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Company dossier

ANCUTA SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J31_346_1991 · J31/346/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCUTA SRL
ro_onrc
J31/346/1991
ro_onrc
active
ro_onrc
1991-06-25
ro_onrc
Str. GHEORGHE LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALCOMP BOUTIQUE SRLactiveALFA PROIECT SRLactiveAMBIENT CONSTRUCT SRLactiveBANRAD IMPEX SRLactiveBAU-CONSTRUCT SRLactiveBOLBA P CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDAI B BALAZS PFactiveBUS ARRANN SRLactiveCAIUS COM SRLactiveCAMADO SRLactiveCHIORAN CALIN " DANIANA " AFactiveCHIS P MARIA PFactiveCRIS DEN SRLactiveCRISTEA CORINA DELIA ÎNTREPRINDERE INDIVIDUALĂactiveCRIZANTEMA COM SRLactiveDOMES INTERNATIONAL SRLactiveEL & MI SRLactiveEURO GOLD SRLactiveEURO TRANS UNIVERSAL SRLactiveFLOARE DE LOTUS SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
CHIS GABRIEL SEBASTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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