DOSSIERS / ACTA PLUS SRL
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Company dossier

ACTA PLUS SRL

ONRC · COMPANY · INCORPORATED 2003-09-12
KYBE ID: RO-J06_530_2003 · J06/530/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTA PLUS SRL
ro_onrc
J06/530/2003
ro_onrc
active
ro_onrc
2003-09-12
ro_onrc
Str. NASAUDULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIRES-HOLAND SRLactiveALITINI PRODCOM SRLactiveARHIMEMECONS SRLactiveARPADTRANS IMPEX SRLactiveAUTO-MARCUS SRLactiveBICHIS MANIA SERV SRLactiveBUFALO-NET SRLactiveCALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGMOTOR IMPEX SRLactiveCOMFLORIN SRLactiveDIDUCRITO SRLactiveDIMOLDFLOR COM SRLactiveETERNITY IMPEX SRLactiveGABRIELL ELECTRONICS SRLactiveGOVEBIS COM SRLactiveLINEABLU SRLactiveM.ATTI CONSTRUCT SRLactiveNIRAMALIS SRLactiveOLESEA & NICOLAI SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA BISTRITAactive

+18 more

People with significant control

1 people
NameRoleFromSource
POP IOANadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100