DOSSIERS / ACK CONSILIERE COMERCIALA S.R.L.
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Company dossier

ACK CONSILIERE COMERCIALA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-26
KYBE ID: RO-J13_1336_2022 · J13/1336/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACK CONSILIERE COMERCIALA S.R.L.
ro_onrc
J13/1336/2022
ro_onrc
dissolved
ro_onrc
2022-04-26
ro_onrc
LYON 33, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3 OF G WILD FASHION SRLinactiveAURIS ESTETIC DENT SRLactiveCALENIC DIANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCĂLINESCU MIRCEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALORE DINAMIC SRLdissolvedDECO VERDE VIU S.R.L.activeDIADEN OPERATIONS S.R.L.activeELECTROMECAN-LUCIAN SRLdissolvedFREE ALTERNATIVE ENERGY S.R.L.dissolvedGAMA A E S.R.L.activeGEOGAB SERV SRL-DdissolvedKARI & MADA SRLactiveMUREȘAN S. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNCL HAYAT SRLactiveOLIMPIC CONCEPT SRLactiveRADU V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOMIS EVAL CONSULT SRLactiveTP-TDL CONSULTANȚĂ-ADMINISTRARE S.R.L.active

People with significant control

1 people
NameRoleFromSource
KOSTOV AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100