DOSSIERS / ACE INTERNATIONAL SRL
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Company dossier

ACE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J08_395_2005 · J08/395/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACE INTERNATIONAL SRL
ro_onrc
J08/395/2005
ro_onrc
dissolved
ro_onrc
2005-02-18
ro_onrc
VERII 6, 500223 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTON CĂLIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100