DOSSIERS / ANCORIA CREDIT S.R.L.
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ANCORIA CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J8_3504_2021 · J8/3504/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCORIA CREDIT S.R.L.
ro_onrc
J8/3504/2021
ro_onrc
active
ro_onrc
2021-12-07
ro_onrc
POIENELOR 5, 500419 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED TECHNIQUE DEVELOPMENT S.R.L.activeAERO PART EXPERT SRLactiveALUSAN KRONSTADT S.R.L.activeAMĂRIŢEI FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMISTAD SRLactiveANGHELESCU ART S.R.L.activeANKARST DEVELOPMENT S.R.L.activeARO AB ELECTRIC SOLUTION S.R.L.activeATELIERUL DE FILTRE S.R.L.activeAVANTEC ALUMINIUM MOLDS SRLactiveAVANTEC AUTOMATION ENGINEERING S.R.L.activeAXIOMA ENGINEERING S.R.L.activeBINARY COMPOSITES SRLactiveBLOOMING MIND S.R.L.activeBOBIŢĂ SERVICE SRLactiveBOTHNIA FINANCE S.R.L.activeBRUEDER SCHIEL SRLactiveCASA RADA SRLactiveC.N.C. MACHINE WORLD SRLactiveCOPĂCEL ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHIVESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100