DOSSIERS / ANCAR DETAIL PARTS S.R.L.
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Company dossier

ANCAR DETAIL PARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-16
KYBE ID: RO-J52_427_2020 · J52/427/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCAR DETAIL PARTS S.R.L.
ro_onrc
J52/427/2020
ro_onrc
active
ro_onrc
2020-06-16
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

5 ART INOX SRLactiveACVILA COMERCIAL S.R.L.activeADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeAGROFRESH NICOSTEF S.R.L.-D.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALCARIO TRADING SRLactiveALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveAMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDI CRIS VET TOTAL S.R.L.active

+217 more

People with significant control

1 people
NameRoleFromSource
NEDEA RĂZVAN-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100