DOSSIERS / ANACO COSTRUZIONI SRL
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Company dossier

ANACO COSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2013-02-12
KYBE ID: RO-J35_345_2013 · J35/345/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANACO COSTRUZIONI SRL
ro_onrc
J35/345/2013
ro_onrc
active
ro_onrc
2013-02-12
ro_onrc
VICTORIEI 4, 300006 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACE TM CONS S.R.L.activeADEUG SOFT SRLactiveAGRICOLA RENE SRLactiveAGRODOLAT S.R.L.activeALE SERVICE S.R.L.activeALFA DELTA IMOBILIARE SRLactiveALTIMI ENGEST SRLactiveARK & ANCHOR S.R.L.activeAUTOMATIKA PROCESS SOLUTION SRLactiveAUTO SPORT 3000 SRLactiveB2BSOFTSERVICE SRLactiveBANTECH NETWORKING S.R.L.activeBARLETIM BUILDING S.R.L.activeBASEMENT SYSTEMS S.R.L.activeBUILDING & GLASS SOLUTIONS SRLactiveBUY-SELL-IMOBILIARE SRLactiveCLEANING HOLIDAY HOMES SRLactiveC.M GROUP COSTRUZIONI & IMMOBILIARE S.R.L.activeCONTABILMENTE.EU SRLactiveCONTRACTORS TECHNICAL SERVICE CTS SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
FAZIO PASQUALEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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