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Company dossier

ANCA&PAULA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J6_1477_2018 · J6/1477/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANCA&PAULA CONCEPT S.R.L.

ro_onrc

RegistrationJ6/1477/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressSubcetate 61C, 420132 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

DAN OANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DCM SOLUTION S.R.L.active DUMBRAVA SISTER PRINT S.R.L.active DUTESCU CARGO S.R.L.active EDYDAV BRODERII S.R.L.active FAST DEVELOPMENT SOLUTIONS S.R.L.active GRAMA ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive JONI BUILDING EXCLUSIVE S.R.L.active JONI INTERIOR CONSTRUCT S.R.L.active JONI INTERIOR S.R.L.active JONY NAVAL S.R.L.active KONFIG S.R.L.active NARDETO MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEXTORA S.R.L.active SG HYPERCONSTRUCT S.R.L.active SUCIU VASILE STEFAN ÎNTREPRINDERE INDIVIDUALĂactive T&M ARISMARIS SENSE S.R.L.active UXPEDITION SOFTWARE S.R.L.active VAJASWEDDINGS S.R.L.active VALION CARGO S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
DAMIR ANCUTA-DELIA	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100