KYBE — See who's really behind any company

Company dossier

ANCOR TRADE IMPCOMEX SRL

ONRC · COMPANY · INCORPORATED 2000-11-10
KYBE ID: RO-J40_10278_2000 · J40/10278/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANCOR TRADE IMPCOMEX SRL

ro_onrc

RegistrationJ40/10278/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-11-10

ro_onrc

Registered address ALEEA ILIA 2, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

ANCUTA 72 IMPEX SRLinactive CHENG FANG IMPEX SRLdissolved CHRYS ROY IMPORT-EXPORT SRLdissolved COSTEA STELIAN AFdissolved GEDOMA SRLinactive MEMO STAR 2001 SRLdissolved MINGZHU IMPEX SRLdissolved SHENG SHENG 2000 INTERNATIONAL SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ALBA EUROCONSULTING SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
HUANG JINLI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100