DOSSIERS / ACAPULCO SRL
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ACAPULCO SRL

ONRC · COMPANY · INCORPORATED 2003-05-06
KYBE ID: RO-J19_383_2003 · J19/383/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACAPULCO SRL
ro_onrc
J19/383/2003
ro_onrc
dissolved
ro_onrc
2003-05-06
ro_onrc
Str. 1 DECEMBRIE, 4137 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Companies at this address

55 total

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

ACTIVITATE INDEPENDENTA BLAGA CIPRIAN-GABIdissolvedACTIVITATE INDEPENDENTA MUNCA SABINdissolvedA-KIM SRLactiveANIMA-ED SRLdissolvedANMARIOL SRLdissolvedASOCIATIE FAMILIALA CSOdissolvedASOCIATIE FAMILIALA JANCSIdissolvedASOCIATIE FAMILIALA SELECT FRUCTdissolvedASOCIATIE FAMILIALA STRACHINARUdissolvedBEAVER LUMBER SRLdissolvedBIOLAND TRADE SRLdissolvedBIR-EXPERTCONT SERVICE SRL FILIALA BALANdissolvedBLACK HOLE SRLdissolvedBUSINESS CONSULTING SRLactiveCASNIC-COM SRLdissolvedCOM-MINERUL SRLdissolvedDIPLOMAT SRLdissolvedDORI-DEX SRLdissolvedDORNA SRLdissolvedEDITURA AULA SRLdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
NEAG VERONICAadministrator—ONRC registry
GENERAL MIR CONSULT SPRLlichidator—ONRC registry
CITIRIGĂ DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100