KYBE — See who's really behind any company

Company dossier

ANSIR PARTNER SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J40_11610_2012 · J40/11610/2012 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameANSIR PARTNER SRL

ro_onrc

RegistrationJ40/11610/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-09

ro_onrc

Registered addressLIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES TELCOM GSM SRLactive ADEL TRANSPORT CONCEPT SRLactive ADNSKIN BEAUTY S.R.L.dissolved AGRO PROD SPICUL SRLactive ALEX & CO ESCAV CONSTRUCT SRLactive ALEX URSITOARE SRLactive ALMA MARKETING S.R.L.dissolved ALPIN IMPACT SRLdissolved ALVIRA TRADING SRLdissolved ALVORENS SRLactive AMICON PERSONAL SRLactive AMILTOK SRLactive ANACONT DEVELOPMENT SRLdissolved ANDREINA IFG IMPEX SRLactive ANISOS ANTIQUE SRLactive ANNE BIANCA STYLE BY KIDS SRLactive AQITER PLAST SRLliquidation ARMĂTURA PREST S.R.L.active ART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolved ARTTON VIDEO SRLactive

+223 more

Connections

2 links

Shared operator — likely the same administrator

ADRIANFLORINPROCUT S.R.L.Shared officer / director · 3 share this PROFESSIONAL CUT S.R.L.Shared officer / director · 3 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
CIUCĂ FLORIN ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100