DOSSIERS / ANKA NETWORK SRL
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ANKA NETWORK SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J4_1145_2017 · J4/1145/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANKA NETWORK SRL
ro_onrc
J4/1145/2017
ro_onrc
dissolved
ro_onrc
2017-06-28
ro_onrc
CARPAŢI 14, 600085 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BALAN LIVIU-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBC CONS CONCEPT S.R.L.activeBLITZ TECHNIK SRLactiveBOGASIU IULIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR FRUIT S.R.L.inactiveDAMASCHIN M. FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDWG CAD PROIECT S.R.L.activeGARDEN ART DESIGN CONCEPT S.R.L.activeIŞTOC BIANCA-CELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE COSTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂSIMO SRLdissolvedMAG-MORFEO SRLactiveMORFEO SRLactiveNICOLE CREATIVE SRLliquidationOJALEX IMPEX SRLdissolvedSABĂU T. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEF-MORFEO S.R.L.activeVARTOLOMEI CARMEN-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII DAGHIE DRAGOS-MIHAILlichidator—ONRC registry
DAGHIE DRAGOȘ-MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100