DOSSIERS / A&C COMPUTERS SRL
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Company dossier

A&C COMPUTERS SRL

ONRC · COMPANY · INCORPORATED 2003-08-27
KYBE ID: RO-J12_2414_2003 · J12/2414/2003 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A&C COMPUTERS SRL
ro_onrc
J12/2414/2003
ro_onrc
active
ro_onrc
2003-08-27
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALFACLUJ EXIM SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAUTO SHOP IMPORT EXPORT SRLdissolvedAVANGART CONSTRUCT SRLliquidationAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedBRASS 7 RECUPERARE MATERIALE SRLdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolvedEUROPOLIS PRODIMPEX SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ICLODEAN CALIN DORUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATX COMPUTER SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100