DOSSIERS / ACURA SRL
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Company dossier

ACURA SRL

ONRC · COMPANY · INCORPORATED 2008-03-05
KYBE ID: RO-J05_645_2008 · J05/645/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ACURA SRL
ro_onrc
J05/645/2008
ro_onrc
active
ro_onrc
2008-03-05
ro_onrc
Str. TRANSILVANIEI 9, Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TONERMANIA SRLShared officer / director · 7 share thisAGROMIXT FABRIC SRLShared officer / director · 7 share thisLINO SHOP s.r.o.Shared officer / director · 7 share thisM&B RACING SRLShared officer / director · 7 share thisNEW NEST IMOB S.R.L.Shared officer / director · 7 share thisDTP EXPERT BALOG ZSOLT SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BALOG ZSOLTadministrator—ONRC registry
SZILAGYI SANDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100