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Company dossier

ANCUTA 72 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-20
KYBE ID: RO-J40_9266_2002 · J40/9266/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameANCUTA 72 IMPEX SRL

ro_onrc

RegistrationJ40/9266/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-09-20

ro_onrc

Registered addressAleea Ilia 2, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

ANCOR TRADE IMPCOMEX SRLactive CHENG FANG IMPEX SRLdissolved CHRYS ROY IMPORT-EXPORT SRLdissolved COSTEA STELIAN AFdissolved GEDOMA SRLinactive MEMO STAR 2001 SRLdissolved MINGZHU IMPEX SRLdissolved SHENG SHENG 2000 INTERNATIONAL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ANCUTA 72 IMPEX SRLShared officer / director · 3 share this ANCUTA 72 IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
COŢCARIU ILEANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCUTA 72 IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100