DOSSIERS / ANCORA IMOBILIAR SRL
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Company dossier

ANCORA IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2000-03-10
KYBE ID: RO-J40_2344_2000 · J40/2344/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCORA IMOBILIAR SRL
ro_onrc
J40/2344/2000
ro_onrc
dissolved
ro_onrc
2000-03-10
ro_onrc
Str. LÂNĂRIEI 90, 40327 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANCEL TIBERIUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIC IMOBILIAR SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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