DOSSIERS / ACONDIA 2008 SRL
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Company dossier

ACONDIA 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-08-14
KYBE ID: RO-J10_1125_2008 · J10/1125/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACONDIA 2008 SRL
ro_onrc
J10/1125/2008
ro_onrc
active
ro_onrc
2008-08-14
ro_onrc
Str. UNIRII, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ADAN HATHOR TRANS SRLactiveALEXA COM 2000 SRLactiveALEXANDRESCU MIRELA ROXANA PFactiveALEX CONSTRUCT 2007 SRLactiveALICETOUR SRLactiveALTINU SRLactiveANAD DEPO MARKET SRLactiveANA PRODIMPEX SRLactiveANGHELESCU BĂLAŞA PFactiveAPOSTOL GH CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARION IOAN PFactiveA & R VIOLETA CONSULTING SRLactiveASIST ASIG AGENT DE ASIGURARE SRLactiveATA TEKS COMPANY SRLactiveATF AGRITECHNOFOOD SRLactiveAVIS MUNTENIA TOTAL SRLactiveAVS VIN SRLactiveA Z INTEGRA TRAINING SRLactiveBANU GEORGIANA ELENA PFactiveBARABAŞ M NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+183 more

People with significant control

1 people
NameRoleFromSource
DIACONESCU D EMILadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100