DOSSIERS / ACA CONSULTING SRL
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ACA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-12-28
KYBE ID: RO-J12_4710_2004 · J12/4710/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACA CONSULTING SRL
ro_onrc
J12/4710/2004
ro_onrc
active
ro_onrc
2004-12-28
ro_onrc
Str. NĂSĂUD 16, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CRIŞAN ALEXANDRU ADRIANadministrator—ONRC registry
MIERE DOINAadministrator—ONRC registry
PHOENIX OMEGA IPURLlichidator—ONRC registry
PHOENIX OMEGA IPURL REPREZENTAT PRIN PACURARIU DANIEL OCTAVIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
PĂCURARIU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100