DOSSIERS / ACVILA TEDY 2000 SRL
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ACVILA TEDY 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-01-15
KYBE ID: RO-J03_14_1999 · J03/14/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACVILA TEDY 2000 SRL
ro_onrc
J03/14/1999
ro_onrc
active
ro_onrc
1999-01-15
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLactive2 M CHRISTY'S TRADING SRLactiveABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveADOR SRLactiveAFRICANA SRLactiveAISBERG SRLactiveALCO MERYCOR 2001 SRLactiveALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLactiveALEX GREEN LIGHTS SRLactiveALEX GROUP AKTIV SRLactiveALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLactiveALEXMAR TRADE AUTO COM SRLactiveALIDERM BIOLIFE SRLactiveALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactiveAMAD PROD CONSTRUCT D.G. SRLactive

+470 more

People with significant control

1 people
NameRoleFromSource
COCIOABA STOIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

Risk journey — why 22?

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