DOSSIERS / ANCANI SRL
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Company dossier

ANCANI SRL

ONRC · COMPANY · INCORPORATED 2001-04-19
KYBE ID: RO-J40_4033_2001 · J40/4033/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANCANI SRL
ro_onrc
J40/4033/2001
ro_onrc
active
ro_onrc
2001-04-19
ro_onrc
B-dul Iuliu Maniu 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MAYANDU TRANSPORT S.R.L.Shared officer / director · 11 share thisSORINA SERVICE SRLShared officer / director · 11 share thisGENIUS CONCEPT GOLD S.R.L.Shared officer / director · 11 share thisCORY CONSULT SERV SRLShared officer / director · 11 share thisNEDELCU LUMINITA COM SNCShared officer / director · 11 share thisBIŢU IMPEX SRLShared officer / director · 11 share thisSIA FAMILY S.R.L.Shared officer / director · 11 share thisNATY COM SRLShared officer / director · 11 share thisBIA FORM & CONSULTING S.R.L.Shared officer / director · 11 share thisANCA ION INSTALAŢII SANITARE S.R.L.Shared officer / director · 11 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
ANCA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100