DOSSIERS / ACS PIGAL SRL
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Company dossier

ACS PIGAL SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J1995000485375 · J1995000485375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACS PIGAL SRL
ro_onrc
J1995000485375
ro_onrc
active
ro_onrc
1995-11-29
ro_onrc
Str. CĂLUGĂRENI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEVAS COM SRLactiveACVILA COM IMPEX SRLactiveADAFINEI T. PFactiveALTESACOM SRLactiveANASTASIE G. AFactiveANDREEAS INTERNATIONAL SRLactiveANDROMEDA SRLactiveANTONIO NELI SRLactiveARUSOAEI C. AFactiveARUSOAEI DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZOITEI D. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBAHNAREANU C. PFactiveBAR-IMPEX SRLactiveBASESCU SRLactiveBEJENARU D. PFactiveBEJENARU I. PFactiveBOGDAN-DIANA SRLactiveBUGIAG A. PFactiveBURGHELEA E AFactiveBURGHELEA I. ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+59 more

People with significant control

1 people
NameRoleFromSource
PÂRVU GABRIEL-LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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