DOSSIERS / ANCOR FACILITY SRL
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Company dossier

ANCOR FACILITY SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J40_11218_2015 · J40/11218/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANCOR FACILITY SRL
ro_onrc
J40/11218/2015
ro_onrc
dissolved
ro_onrc
2015-09-14
ro_onrc
DR. STAICOVICI 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEXT LEVEL HLK S.R.L.Shared registered address · 4 share thisHAPPY LEARNING KIDS CLUB S.R.L.Shared registered address · 4 share thisVT INVEST S.R.L.Shared registered address · 4 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisWISE BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisE.S.V. COMERT SRLShared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisVASI SERV INSTAL SRLShared officer / director · 8 share thisVENUS BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisTHERMOARTShared officer / director · 8 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
RUSE GHEORGHEadministrator—ONRC registry
VĂRZARU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCOR FACILITY S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100