DOSSIERS / ANKIMA SRL
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ANKIMA SRL

ONRC · COMPANY · INCORPORATED 1999-03-12
KYBE ID: RO-J40_2571_1999 · J40/2571/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANKIMA SRL
ro_onrc
J40/2571/1999
ro_onrc
dissolved
ro_onrc
1999-03-12
ro_onrc
B-dul Timisoara 29, 061308 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ALRO TOTAL SRLdissolvedARPLAST COM '94 SRLdissolvedAXXA ELECTRIC SRLdissolvedCALYPSO SERV SRLdissolvedCAPITEL ARTCOM SRLdissolvedCOMALIRO IMPEX SRLdissolvedD & D TRADE IMPEX SRLdissolvedDENMAR TRADING SRLdissolvedDRAS INTERNATIONAL SRLdissolvedFAM. R.C. CONSTRUCTII SRLdissolvedGIL TOTAL SRLdissolvedLISA SERVCOM IMPEX SRLdissolvedMERIEM COMIMPEX SRLdissolvedP&C CONSTRUCT IMPEX SRLdissolvedPROGRES 2000 COMIMPEX SRLdissolvedPUB VIEW CONSULT SRLdissolvedROMVET IMPEX SRLdissolvedSPEEDO INTERNATIONAL GROUP SRLdissolvedTOLYA EXIM SRLdissolvedTRIO PRIMA IMPEX SRLdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
BAIADERA D & A TOUR SRLShared officer / director · 6 share thisMARC INVEST SERVICE SRLShared officer / director · 6 share thisASICOM TRADING SRLShared officer / director · 6 share thisDACOGETICA CONSTRUCT SRLShared officer / director · 6 share thisROMTABAK SAShared officer / director · 6 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

1 people
NameRoleFromSource
IONIŢĂ ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100