DOSSIERS / ANCOMAR TRANS SRL
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Company dossier

ANCOMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J4_861_2012 · J4/861/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCOMAR TRANS SRL
ro_onrc
J4/861/2012
ro_onrc
dissolved
ro_onrc
2012-08-31
ro_onrc
MIORIŢEI 80, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AVRAM CONFECŢII SRLdissolvedAXA-LINE SRLactiveBARNA ROXANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBLUE PETRA S.R.L.inactiveBOTEZATU LAURA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDI COMPANY S.R.L.activeDAVID SMART TAXI S.R.L.activeGINYDOR COM S.R.L.activeGRECU MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRUNE LINE SRLactiveLUNCANU T. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ANDREEA-MIHAELA-ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIOZA INFINITY S.R.L.activeMARINELO DENT S.R.L.inactiveOLARU VICTOR-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUŢE IONEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
NASTASE ANA-MARIAadministrator—ONRC registry
NASTASE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100