DOSSIERS / ACOPERISURI EXPERT IOAN S.R.L.
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ACOPERISURI EXPERT IOAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J12_1056_2022 · J12/1056/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACOPERISURI EXPERT IOAN S.R.L.
ro_onrc
J12/1056/2022
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
EROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3INARY VENTURES S.R.L.active3R INVESTMENTS EUROPE S.R.L.activeAAA DELIVERY S.R.L.activeADAS MOBILITY SERVICES S.R.L.activeAD OPTIMIZERS S.R.L.-D.activeADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.activeALI REC SMART S.R.L.activeAL NOBI PROPERTY S.R.L.activeAUDIO BLAST S.R.L.activeAZUCORE SYSTEMS S.R.L.activeBARASAB ENGINEERING S.R.L.activeBGD AUTO DRIVE S.R.L.activeBIOPLANTA INDUSTRY S.R.L.activeBIOPLANTA PRO S.R.L.activeBLOCKCHAIN APP DEV SRLactiveBLUE LINE KNITWEAR SRLactiveBM TEHNICS CONSTRUCT S.R.L.activeBOBYZZ DOUBLE AXE S.R.L.activeBRAMADIS TRADE SRLactiveBRCZ AUTO DRIVE S.R.L.active

+161 more

People with significant control

1 people
NameRoleFromSource
GABOR IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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