DOSSIERS / ACF INDUSTRIE SRL
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Company dossier

ACF INDUSTRIE SRL

ONRC · COMPANY · INCORPORATED 2001-04-20
KYBE ID: RO-J2001000468083 · J2001000468083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACF INDUSTRIE SRL
ro_onrc
J2001000468083
ro_onrc
active
ro_onrc
2001-04-20
ro_onrc
Str. TURNULUI 5, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADB (AMBUTISARE DECUPARE BRASOV) SRLactiveALMIH PROD SRLactiveAUTOMOBILE OTHELO SRLactiveAWE-HD S.A.activeBASPRODEX SRLactiveBLUE LIGHT-UTB SRLactiveCANTINA PARC SRLactiveCANTINA RESTAURANT TRACTORUL SRLactiveCEPRODEX INDUSTRIES SRLactiveCIMPEANU CORNELIA PERSOANA FIZICAactiveCORBETTA ROMANIA SRLactiveCOSINUS IMPEX SRLactiveCZIBAK-TUTUNGERIA 2 PERSOANA FIZICAactiveDUROX CON SRLactiveE.C.T. EDYL COMPOSITES TECHNOLOGY SRLactiveELPRODEX COM SRLactiveENSMISS SRLactiveFEDSIT SRLactiveFRIENDS SRLactiveFRIMUT-UTB S.A.active

+35 more

People with significant control

2 people
NameRoleFromSource
LEVIVIER PIERRE MARIE JACQUESadministrator—ONRC registry
NICOLAS MARIE LEVIVIERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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