DOSSIERS / ANCOTEX SRL
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Company dossier

ANCOTEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-25
KYBE ID: RO-J33_333_2004 · J33/333/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCOTEX SRL
ro_onrc
J33/333/2004
ro_onrc
dissolved
ro_onrc
2004-03-25
ro_onrc
B-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedAVON COMIMPEX SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCODREANU COM-SERVICE SRLdissolvedCONSFERA SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactiveFULL COM SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
PRICOB ANCAadministrator—ONRC registry
PRICOB NICULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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