DOSSIERS / A.C.V.A. COMP SRL
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A.C.V.A. COMP SRL

ONRC · COMPANY · INCORPORATED 1992-10-28
KYBE ID: RO-J01_1197_1992 · J01/1197/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.V.A. COMP SRL
ro_onrc
J01/1197/1992
ro_onrc
active
ro_onrc
1992-10-28
ro_onrc
B-dul TRANSILVANIEI 20, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUTA IOANadministrator—ONRC registry
CUNE-MARGINEAN FLORIN GHEORGHEadministrator—ONRC registry
RONCEA CRISTINEL DANadministrator—ONRC registry
VLAD RADU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100