DOSSIERS / ANK RESORT SRL
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ANK RESORT SRL

ONRC · COMPANY · INCORPORATED 2005-12-22
KYBE ID: RO-J40_21677_2005 · J40/21677/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANK RESORT SRL
ro_onrc
J40/21677/2005
ro_onrc
dissolved
ro_onrc
2005-12-22
ro_onrc
AVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

799 total

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

26BYU82 REPAIRS S.R.L.active888 MARVEII PRINT SRLactiveA4TM EXHIBITION S.R.L.activeAARAR FARED INTERNATIONAL S.R.L.activeABACUS FLEET LOGISTICS S.R.L.dissolvedABC PARTS S.R.L.activeACCO TEAM ADVISORS S.R.L.dissolvedACED CONSTRUCTOR & DEVELOPER SRLdissolvedACHROSOFT S.R.L.activeACNDIPITY SRLdissolvedACN GENERAL CONTRACTOR SRLactiveACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolvedACTIV PROMO NET S.R.L.dissolvedACTUAL ACQUISITIONS BUSINESS S.R.L.dissolvedADAPTIVEBEE SRLdissolvedADAUGA IN COS S.R.L.dissolvedADB COMPTA SRLactiveADPHORIA S.R.L.activeADY & CRIS - TRANS INTERNATIONAL SRLactiveAENSYCO TECHNOLOGY S.R.L.active

+779 more

People with significant control

1 people
NameRoleFromSource
STĂNCIULESCU M. SORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 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
+7
Shared-director cluster
Composite risk score29/100