DOSSIERS / ACSE RO SRL
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Company dossier

ACSE RO SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J12_806_2007 · J12/806/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACSE RO SRL
ro_onrc
J12/806/2007
ro_onrc
active
ro_onrc
2007-02-19
ro_onrc
Str. REPUBLICII 109, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADSTER SRLactiveBANCA TRANSILVANIA SA CLUJ SUCURSALA ZORILOR CLUJ NAPOCAactiveBKB RETAILERS SRLactiveCARTIERUL TINERETULUI CLUJ SRLactiveCHARISMA MEDIA SRLactiveCLUSIUM N CONTIMEX SRLactiveCONSINVEST SRLactiveCORVUS AIRCRAFT SRLactiveGREATER LONDON INVESTMENT SRLactiveINTERNATIONAL INVESTMENTS GROUP SRLactiveMTM COMTEX SRLactiveN&T CONSULTING SRLactiveOFFICE SOLUTIONS SRLactivePOLUS HOLDING SRLactivePOLUS INVESTMENTS SRLactivePOLUS SERVICES SRLactivePRES CONT SRLactiveREDEYE SRLactiveROELIFARM SRLactiveSIGMA HOTELS SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
CORTELLINI ANDREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100