DOSSIERS / ACAPO IMPEX SRL
← SearchExport PDF
Company dossier

ACAPO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-30
KYBE ID: RO-J18_275_2005 · J18/275/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACAPO IMPEX SRL
ro_onrc
J18/275/2005
ro_onrc
active
ro_onrc
2005-03-30
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 SRLactiveACANT 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
DE MORI GIANNIadministrator—ONRC registry
VÎNĂ-DUMITRAŞCU V. IULIA-DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100