DOSSIERS / ACONITUM SRL
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Company dossier

ACONITUM SRL

ONRC · COMPANY · INCORPORATED 2001-02-13
KYBE ID: RO-J17_94_2001 · J17/94/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACONITUM SRL
ro_onrc
J17/94/2001
ro_onrc
active
ro_onrc
2001-02-13
ro_onrc
Str. BRĂILEI 205, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGADON SRLactiveALDOSPIR SRLactiveALFRELUC 2000 SRLactiveANARIN SRLactiveARMINDENI 97 SRLactiveASPASI SRLactiveBAMCAN SRLactiveBANMAR COM SRLactiveBARBOSINAV SRLactiveBAZAR SRLactiveBILIR IMPEXCOM SRLactiveBROTHER & SISTER SRLactiveCLARACOS SRLactiveCOLINOS SRLactiveCORADOVIO SRLactiveCRISTIAN SNCactiveCRUISER SRLactiveDAEMOB SRLactiveDAMIAN VASILICA AFactiveEFTENIA SRLactive

+41 more

People with significant control

3 people
NameRoleFromSource
FASOLĂ NECULAIadministrator—ONRC registry
MG EXPERT SPRLlichidator judiciar—ONRC registry
GIOSAN MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100