DOSSIERS / ANSEL COM SRL
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Company dossier

ANSEL COM SRL

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-J38_235_2002 · J38/235/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSEL COM SRL
ro_onrc
J38/235/2002
ro_onrc
active
ro_onrc
2002-05-15
ro_onrc
Com. Frincesti, 1013 Sat Coşani, Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BANICA STAN PFactiveBENGIN V. ALEXANDRU PFactiveBIRLAN LIVIU PFactiveBORCAN NICOLAE FELIX PFactiveBURETE NICUSOR PFactiveCACAREAZA CONSTANTIN PFactiveCACAREAZA NICUSOR DANIEL PFactiveCALDARARU OVIDIU PFactiveCALDARARU VIOREL PFactiveCLAU-DRAGONU SRLactiveDIMA I. ION PFactiveDIMA N. NICU PFactiveDIMA VIOREL MARIAN AFactiveGHERGHINA T. SURAJ PERSOANĂ FIZICĂ AUTORIZATĂactiveGINGU N. NICOLAE AFactiveGOLASEL TATIANA PFactiveGOLOSOI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDANESCU I. ION PFactiveLA CORNEL BIRLAN PFactiveLA EMIL SANDULESCU PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100