DOSSIERS / ACMISS SRL
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Company dossier

ACMISS SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J18_2153_1994 · J18/2153/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACMISS SRL
ro_onrc
J18/2153/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. MINERILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ALEXANDRESCU DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALINUTELIS SRLactiveANDRIEŞ GR. ECATERINA PFactiveASTEK COM SRLactiveBALOSACHE D. NICULINA PFactiveBANCIULEA NARCIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU P. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveB.A. SRLactiveBERCAN A. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTREANU-CIONTEA VASILICA PFactiveBLAJ S. SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGAN Z. PANTILIMON PFactiveBROSCARU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveBUZULOIU C. CONSTANTIN PFactiveCERANU P. ILEANA PFactiveCIMPU I. FINARETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU MIHĂIŢĂ-DOREL AFactiveCIOBOTARU DUMITRU AFactiveCIREAŞĂ N. VIORICA PFactiveCLAONA SERVICE PROD SRLactive

+131 more

People with significant control

1 people
NameRoleFromSource
CII PĂŞCUŢĂ ALEXĂ-VASILElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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