DOSSIERS / ACOPROD SRL
← SearchExport PDF
Company dossier

ACOPROD SRL

ONRC · COMPANY · INCORPORATED 1992-02-26
KYBE ID: RO-J07_166_1992 · J07/166/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACOPROD SRL
ro_onrc
J07/166/1992
ro_onrc
dissolved
ro_onrc
1992-02-26
ro_onrc
Com. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani
ro_onrc

Companies at this address

53 total

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

ADACOM CLUB SRLdissolvedADY&EDY IMPORT EXPORT SRLdissolvedAGROSERV RECORD SRLdissolvedAILENI CEZAR PETRU PFdissolvedALCOTRUST TRUSESTI SAdissolvedAMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolvedAMIMAX SRLdissolvedANDREI IOAN MAGAZIN MIXT AFdissolvedANDROMEDA SRLdissolvedANTOHI ANGELICA CAFE BAR CU TERASA AFdissolvedBEJINARIU CARMEN PFdissolvedBOCA GHIORGHI MAGAZIN-MIXT AFdissolvedBOCA GHIORGHI PFdissolvedBOGDALINA-COM SRLdissolvedCALIMANDRIUC ANICA MAGAZIN MIXT AFdissolvedCALIMANDRUC ANICA MAGAZIN-MIXT AFdissolvedCLIM PETRU PFdissolvedCOSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolvedCRINA COM SRLliquidationCRISTIAN-COM SRLdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
BALANOVICI BORIS TEODORlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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