DOSSIERS / ACETIROM SRL
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Company dossier

ACETIROM SRL

ONRC · COMPANY · INCORPORATED 1997-04-10
KYBE ID: RO-J10_202_1997 · J10/202/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACETIROM SRL
ro_onrc
J10/202/1997
ro_onrc
active
ro_onrc
1997-04-10
ro_onrc
B-dul NICOLAE BALCESCU, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3A SRLactive67 CCR IMPEX IFN SRLactiveADI DAN CONSTRUCT SRLactiveAGROSEM ZAHIU SRLactiveAMBIENT SYSTEM SRLactiveAMD LAURSAN SRLactiveARMI TEN SRLactiveAUR TRANS SRLactiveBARAS COM IFN SRLactiveBOROMIR PROD SA BUZAU SUCURSALA SUPERMARKET AVANTAJactiveBUCUR ECOSERVICE S.R.L.activeBURADA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANO PAN SRLactiveCARIN MED SRLactiveCELULAR SRLactiveCELULAR STORE SRLactiveCOMERCIAL MIREL SRLactiveCOSMA V GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCQ SRLactiveDAIMON SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
BACIU (IVAN) C. NICULINA MARIAadministrator—ONRC registry
STIRBAT (GHE0RGHE) C. DOINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100