DOSSIERS / ACORD SRL
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Company dossier

ACORD SRL

ONRC · COMPANY · INCORPORATED 1994-04-19
KYBE ID: RO-J07_342_1994 · J07/342/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACORD SRL
ro_onrc
J07/342/1994
ro_onrc
active
ro_onrc
1994-04-19
ro_onrc
Calea NATIONALA 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADA-LACTO SRLactiveALB SRLactiveALEXANDRIA-IMPEX SRLactiveANCUTA SRLactiveARGENTA IMPEX SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveCLAU-SIMM SRLactiveDANCE STAR SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

1 people
NameRoleFromSource
BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100