DOSSIERS / A C S IMP - EXP SRL
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Company dossier

A C S IMP - EXP SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J1998000982404 · J1998000982404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A C S IMP - EXP SRL
ro_onrc
J1998000982404
ro_onrc
active
ro_onrc
1998-02-05
ro_onrc
TELEGA 6, 12411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

AGLOMANCHA EMPRESA CONSTRUCTORA SA CIUDAD REAL SUCURSALA BUCURESTIactiveALBO URBAN FOOD S.R.L.activeALEX DESIGN WEB SERVICES S.R.L.activeALL INCLUSIVE TESTE LABORATOR SRLactiveAMON REAL ESTATE SRLactiveAM-PM CONTAB S.R.L.activeAM-PM FISCONT SRLactiveARDELEANU I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBAROM REAL CONSULTING SRLactiveBERJO IMOBILIARE SRLactiveBOADILLA SRLactiveBUMBI BOUTIQUE S.R.L.activeCASA ARTIŞTILOR BUCUREŞTI SRLactiveCASA MASA OM POM SRLactiveCASTELO REAL ESTATE INVEST SRLactiveCERNAT OTILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHERRY POINT REAL ESTATE SRLactiveCHIRICIOAIA DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRICIOAIA MARCELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRIS ANA START S.R.L.active

+96 more

People with significant control

1 people
NameRoleFromSource
DINCA LUIGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100