DOSSIERS / ACO IMPORT EXPORT SRL
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ACO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-10-21
KYBE ID: RO-J12_3576_1993 · J12/3576/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACO IMPORT EXPORT SRL
ro_onrc
J12/3576/1993
ro_onrc
active
ro_onrc
1993-10-21
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveANTIA IMPORT EXPORT SRLactiveAPRI PRODCOM SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBONDA IMPEX SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactiveCONSTANTIN DAN AFactive

+49 more

People with significant control

3 people
NameRoleFromSource
RESTEU IOANadministrator—ONRC registry
SOLVENDI IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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