DOSSIERS / ACI CLUJ SA
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Company dossier

ACI CLUJ SA

ONRC · COMPANY · INCORPORATED 1991-03-08
KYBE ID: RO-J1991000200129 · J1991000200129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACI CLUJ SA
ro_onrc
J1991000200129
ro_onrc
active
ro_onrc
1991-03-08
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRA IMPEX SRLactiveAHAB IMPEX SRLactiveANTREPRIZA CLUJ ZALAU SAactiveARTMED SRLactiveAUREL VLAICU SAactiveBONITOURS SRLactiveBREMER IMPEX SRLactiveCANTINA DEJ SAactiveCONSTRUCTII DEJ SAactiveCREATIV PUBLICOM SRLactiveCT SOMESENI SAactiveCUB PLUS COMERT SRLactiveDRAGOS IONEL NICUSOR PFactiveECO BUSINESS MANAGEMENT SRLactiveENOL GRUP INVEST SAactiveFAUR REX SRLactiveFRANCE INVEST SRLactiveGUNTER & URCAN IMPEX SRLactiveMETROM BAR SRLactiveMUNDO TUR ALCALA SRLactive

+12 more

People with significant control

6 people
NameRoleFromSource
ASAT CONSULTING SRLadministrator—ONRC registry
AŞCHILEAN DORINadministrator—ONRC registry
AŞCHILEAN IOANadministrator—ONRC registry
STÂNEAN ALEXANDRUadministrator—ONRC registry
URSULESCU OANA CRISTINAadministrator—ONRC registry
IRICIUC IULIAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100