DOSSIERS / ANCA COM PROD SRL
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Company dossier

ANCA COM PROD SRL

ONRC · COMPANY · INCORPORATED 1992-06-22
KYBE ID: RO-J51_704_1992 · J51/704/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ANCA COM PROD SRL
ro_onrc
J51/704/1992
ro_onrc
dissolved
ro_onrc
1992-06-22
ro_onrc
Com. ULMENI, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGRO PRODINVEST SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBOGDAN VIOREL SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCLAUDIA FEONIX SRLdissolvedCORDA COM SRLdissolvedCRIBO GANY IMPEX SRLdissolvedCRISTEA DUMITRU AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
FLOREA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100