DOSSIERS / ACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRL
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Company dossier

ACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J12_3439_2014 · J12/3439/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRL
ro_onrc
J12/3439/2014
ro_onrc
active
ro_onrc
2014-12-08
ro_onrc
CONSTANTIN BRÂNCOVEANU 15, 400467 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AC INTERTRANS RMN SRLactiveACSA OBRAS E INFRAESTRUCTURAS S.A.U. BARCELONA SUCURSALA CLUJ-NAPOCAactiveACTIOPT SRLactiveALOSCO SRLactiveCARTRANSLOG ROMANIA SRLactiveCASSANDRA IMOBILIARE S.R.L.activeCATALAN ELECTRIC SRLactiveCONMARK PROIECT SRLactiveCONTAMAR INTEGRAL DE CONSTRUCCION FILIALA CLUJ-NAPOCA SRLactiveDANUBIO CARPATO TRANS S.R.L.activeDTR TRANS SRLactiveEMTRANSROAL SPEDITION S.R.L.activeENELFORCE S.R.L.activeEUFORMA SOCIAL ECONOMY TRAINING SLL ZARAGOZA SUCURSALA CLUJ NAPOCAactiveEUROPEAN ACTIVITIES S.R.L.activeEXPRESS LOGISTIC SAVA S.R.L.activeFARMEC DESIGN S.R.L.activeGAMMA MEDICAL SRLactiveGESTIUNI FORESTIERE ROMANIA SRLactiveIDERMA S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
DELGADO ALAMAN MANUEL ANDRESadministrator—ONRC registry
ORTEGA GIRALDEZ ANGELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100