DOSSIERS / ANCODANIDE SRL
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Company dossier

ANCODANIDE SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J35_619_2005 · J35/619/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANCODANIDE SRL
ro_onrc
J35/619/2005
ro_onrc
active
ro_onrc
2005-02-24
ro_onrc
Str. S. BĂRNUŢIU 8/A, Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KOR-GRUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROMELEAG VD"Shared officer / director · 11 share thisVESPER COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REAL"Shared officer / director · 11 share thisBroker de Asigurare-Reasigurare "ROYAL BROKER" Societatea cu Răspundere LimitatăShared officer / director · 11 share thisÎntreprinzător Individual "CREȚU CORNELIU"Shared officer / director · 11 share thisMARVELEX SRLShared officer / director · 11 share thisTurism si Agrement C.F.R. SAShared officer / director · 11 share thisGospodăria Țărănească "CREȚU CORNELIU GHEORGHE" din satul Mirești, raionul HînceștiShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CORFEL SOLUTIONS"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOLFĂ VICTORIAadministrator—ONRC registry
CREŢU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100