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Company dossier

ACL GENERAL PREST SRL-D

ONRC · COMPANY · INCORPORATED 2017-05-03
KYBE ID: RO-J12_2152_2017 · J12/2152/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACL GENERAL PREST SRL-D

ro_onrc

RegistrationJ12/2152/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-03

ro_onrc

Registered addressOAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

4 IT SOFT SRLactive AA STUDIO LUXURY CENTER S.R.L.active AASTUDIOLUXURY S.R.L.active ABCONY SERV S.R.L.active ABC SERVDIVERS SRLactive ABLAKELA WEB SOLUTIONS SRLactive ACTIVEPA S.R.L.active ACV BUILDING S.R.L.active ADC FAST CARGO S.R.L.active ADEMOCAD SRLactive ADRI DENTAL DESIGN S.R.L.active ADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.active A&G OFFICE BUSINESS S.R.L.active ALEP CREATIV SRLactive ALEXANDRU MASSAGE & THERAPY S.R.L.active ALIJOL CONSTRUCT SRLactive ALIVAS CLOUD CONSULTING S.R.L.active ALPHA COMMERCE S.R.L.active ANCA&PAULA CONCEPT S.R.L.active ANDAFEMA SPEED S.R.L.active

+386 more

People with significant control

1 people

Name	Role	From	Source
SOMAR EXPERT SPRL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100