DOSSIERS / AC PRO UNION CONSULTING SRL
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AC PRO UNION CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-02-22
KYBE ID: RO-J08_223_2010 · J08/223/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC PRO UNION CONSULTING SRL
ro_onrc
J08/223/2010
ro_onrc
active
ro_onrc
2010-02-22
ro_onrc
IULIU MANIU 43, 500091 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

101 KRONCONTI SRLactive121 EUROCONT SRLactive9M ARTIMOB RO SRLactiveADOV CONT EXPERT SRLactiveAMOB DESIGN BRASOV S.R.L.activeARENA ATELIER DE PROIECTARE SRLactiveARENA PROIECTARE S.R.L.activeASTRATEX WORKWEAR SRLactiveAUTOMOTIVE UND INDUSTRIALSERVICES S.R.L.activeAVOTEX SERVICII S.R.L.activeBEAUTY'S. EMY S.R.L.activeBEE MOTIVE NETWORK S.R.L.activeBISON CONSTRUCT SRLactiveBITWISE 1 S.R.L.activeBOBRA EXE SRLactiveBREVINI FLUID POWER RO SRLactiveBUCUREȘTEANU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCALATORESTE INTELIGENT S.R.L.activeCANDO DESIGN SRLactiveCELTIC DEVELOPMENT SRLactive

+81 more

People with significant control

3 people
NameRoleFromSource
CULCESCU ROBERT-DORINadministrator—ONRC registry
ILIESCU ELENA CIIlichidator—ONRC registry
ILIESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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