DOSSIERS / ANKOR TELECOM SRL
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Company dossier

ANKOR TELECOM SRL

ONRC · COMPANY · INCORPORATED 2013-04-09
KYBE ID: RO-J40_4682_2013 · J40/4682/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANKOR TELECOM SRL
ro_onrc
J40/4682/2013
ro_onrc
active
ro_onrc
2013-04-09
ro_onrc
IZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALINA GOLD STORE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.activeAMBIENTAL BUSINESS S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.activeAMS NAILS ACADEMY S.R.L.active

+324 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU RADU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100