DOSSIERS / ACIBO TRAINING SRL
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Company dossier

ACIBO TRAINING SRL

ONRC · COMPANY · INCORPORATED 2016-07-27
KYBE ID: RO-J12_2843_2016 · J12/2843/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACIBO TRAINING SRL
ro_onrc
J12/2843/2016
ro_onrc
active
ro_onrc
2016-07-27
ro_onrc
MUNCII 18, 400641 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIBO DEVELOPMENT SRLactiveACIBO FORM SRLactiveACIBO INVESTMENTS SRLactiveACIBO LEARNING & FORM S.R.L.activeACIBO LEARNING SRLactiveAGRO TV NETWORK SRLactiveAIONESEI ADINA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveALYALIM AVA SRLactiveAMCO TEXTILE SOLUTIONS S.R.L.activeARIA TOP DELIVERY SRLactiveARISERV TECH S.R.L.activeAVǍTǍJIȚEI RǍZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOV INDUSTRIES GRUPP S.R.L.activeBELDORI SRLactiveBRAVA GRUP CONSTRUCT SRLactiveCARBOCHIM SAactiveCENTRUL DE FORMARE CERCETARE SI CONSULTANTA IN AGRICULTURA S.R.L.activeCOMVEL MAT SRLactiveCRITERIA INC S.R.L.activeDELICES ET GOURMANDISES DE FRANCE SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
BOLD HORIA SEPTIMIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100