DOSSIERS / ACTA CONSULT GRUP SRL
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ACTA CONSULT GRUP SRL

ONRC · COMPANY · INCORPORATED 1998-08-28
KYBE ID: RO-J03_469_1998 · J03/469/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTA CONSULT GRUP SRL
ro_onrc
J03/469/1998
ro_onrc
active
ro_onrc
1998-08-28
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveALMA VALDOR SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRICIU-CONS SRLactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactiveBUCUROIU VALERICA PFactive

+101 more

People with significant control

2 people
NameRoleFromSource
CRACIUN FLORINadministrator—ONRC registry
CRACIUN VIRGINIA IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100