DOSSIERS / ANCON TRADING SRL
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Company dossier

ANCON TRADING SRL

ONRC · COMPANY · INCORPORATED 1991-11-08
KYBE ID: RO-J40_13574_1991 · J40/13574/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCON TRADING SRL
ro_onrc
J40/13574/1991
ro_onrc
active
ro_onrc
1991-11-08
ro_onrc
Sos. Vergului 21-29, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS COMPANY LIMITED SRLactiveALTAMIRA GS SRLactiveAMF AUTO FAST SERVICE SRLactiveAURORA STAR IMPEX SRLactiveCAPRĂ ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDOR PRIMEX SRLactiveDAN IMPEX 85 SRLactiveDIALEXA MARKET SRLactiveDUMI TRADING SRLactiveEDITURA M.S.M. FESTINA SRLactiveELISS COM 2000 SRLactiveELLA COM SERV 2002 SRLactiveELMIRA SOFT SRLactiveIASOMIE IMPEX SRLactiveIMCOM - SPERANTA SRLactiveIVANICA NORELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJACO CONSERV SRLactiveMERISAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO TOTAL SRLactiveNISTO 2000 SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
NAE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100