DOSSIERS / AC EXPERTCONT PROGINF SRL
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AC EXPERTCONT PROGINF SRL

ONRC · COMPANY · INCORPORATED 2003-05-12
KYBE ID: RO-J03_616_2003 · J03/616/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AC EXPERTCONT PROGINF SRL
ro_onrc
J03/616/2003
ro_onrc
active
ro_onrc
2003-05-12
ro_onrc
Str. N. BALCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

ABC SILVA IMPEX SRLactiveABSOLUT SRLactiveACCES SRLactiveA.C.T. ZOOTEHNIC SERV SRLactiveADAM - CONSTRUCTII GENERALE SRLactiveADAM'S CONSTRUCTION GROUP SRLactiveADI-CHRIS SRLactiveAGRESOR TRANSIT SRLactiveALCO ENTERTAINMENT CLUB SRLactiveALCOOL INDUSTRIES SRLactiveALCOR CENTER SRLactiveALDEA M. CONSTANTIN PFactiveALEXANDRA BUSINESS SRLactiveALEXANDRU VICTOR AFactiveALFA EUROTRADE SRLactiveALMA-SERVICE 94 SRLactiveAMELIA VASILCOM SRLactiveANDA & MADA COMPANY SRLactiveANDOMEX SRLactiveANDRA $ SOREX SRLactive

+240 more

People with significant control

1 people
NameRoleFromSource
ANINOIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

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