DOSSIERS / ACORD TEHNICAL SRL
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Company dossier

ACORD TEHNICAL SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J16_251_1994 · J16/251/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACORD TEHNICAL SRL
ro_onrc
J16/251/1994
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
Cart. 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2D3D INCORPORATED DELRAY BEACH 2D MARKET LTD. ROU-SRL SUCURSALA ROMANIAactiveABATRA SERVCOM SRLactiveABIM IMPEX SRLactiveACTIVITATEA DE VALORIFICARE SI ADMINISTRARE A BUNURILOR FEROASE SI NEFEROASE ACTIVE SRLactiveADIMIH SRLactiveA G C SERVICE SRLactiveAGRIDOLJ SRLactiveAGRIDUN SRLactiveALEXBUR SRLactiveALGEBO COM SRLactiveALINTA SRLactiveALNISTIC IMPEX SRLactiveALPIA COM SRLactiveAMARSID COM SRLactiveAMARY COM SRLactiveANAGHI MAR SRLactiveANDAMAR COM SRLactiveANDIJANEX COM SRLactiveANGEX COMIMPEX SRLactiveANTINEEA IMPEX SRLactive

+263 more

People with significant control

3 people
NameRoleFromSource
FRĂŢILOIU PETREadministrator—ONRC registry
GERA ELENAadministrator—ONRC registry
DIŞA GHEORGHIŢAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100