DOSSIERS / ACI CONSULTING SRL
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Company dossier

ACI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-12-03
KYBE ID: RO-J17_1303_2009 · J17/1303/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACI CONSULTING SRL
ro_onrc
J17/1303/2009
ro_onrc
active
ro_onrc
2009-12-03
ro_onrc
626A, 0 Sat Tuluceşti, Comuna Tuluceşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISTRATE IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100