DOSSIERS / ANCA PETROL INVESTMENTS SRL
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Company dossier

ANCA PETROL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 1994-12-13
KYBE ID: RO-J40_23549_1994 · J40/23549/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCA PETROL INVESTMENTS SRL
ro_onrc
J40/23549/1994
ro_onrc
dissolved
ro_onrc
1994-12-13
ro_onrc
B-dul CAMIL RESSU 29, 031737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU I. GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100