DOSSIERS / DIRECT ANCUTA SRL
← SearchExport PDF
Company dossier

DIRECT ANCUTA SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J40_10045_2008 · J40/10045/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRECT ANCUTA SRL
ro_onrc
J40/10045/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Str. Nazarcea 56, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU ANA MARIAadministrator—ONRC registry
CII PETCU GEORGE-DORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100