DOSSIERS / ACANT SRL
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Company dossier

ACANT SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J18_2098_1994 · J18/2098/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACANT SRL
ro_onrc
J18/2098/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

ABERTI IMPEX SRLactiveACAPO IMPEX SRLactiveACTIVECRISTAL SRLactiveAENEN SRLactiveALEX-TUR SRLactiveALIURA SRLactiveALIVEP SRLactiveAMGEORG SRLactiveAMIFARM SRLactiveAMV STYLE SRLactiveANDREMAD SRLactiveANDREXIM SRLactiveARCINA 27 SRLactiveARFIGO SRLactiveARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveASCENSORUL NY-TAU SRLactiveASDAR SRLactiveASIMEC SRLactiveATELIER PROIECTARE PERFECT SAactiveAUTOMATIZĂRI MONTAJ INSTALAŢII ŞI SERVICII SAactive

+273 more

People with significant control

2 people
NameRoleFromSource
CAPI DIJMĂRESCU ION-FĂTU COSMIN IULIUSlichidator judiciar—ONRC registry
DIJMĂRESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100