DOSSIERS / ANCOR FACILITY S.R.L.
← SearchExport PDF
Company dossier

ANCOR FACILITY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J40_11896_2020 · J40/11896/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ANCOR FACILITY S.R.L.
ro_onrc
J40/11896/2020
ro_onrc
active
ro_onrc
2020-09-18
ro_onrc
COSTACHE MARINESCU 39, 11285 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ADVANCED SECURITY CONCEPT SRLShared registered address · 7 share thisEMINADREN SRL-DShared registered address · 7 share thisGRUP ASCLEPIOS SRLShared registered address · 7 share thisASC RETAIL SRLShared registered address · 7 share thisALT INDUSTRIES SOLUTIONS SRLShared registered address · 7 share this4PEOPLE BUSINESS SOLUTIONS SRLShared registered address · 7 share thisVASI SERV INSTAL SRLShared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share thisTHERMOARTShared officer / director · 8 share thisVENUS BUILD CONCEPT 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 SRLShared 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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