DOSSIERS / ACME 2003 SRL
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Company dossier

ACME 2003 SRL

ONRC · COMPANY · INCORPORATED 2002-12-11
KYBE ID: RO-J2002000569390 · J2002000569390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACME 2003 SRL
ro_onrc
J2002000569390
ro_onrc
active
ro_onrc
2002-12-11
ro_onrc
PLEVNEI 4, 620119 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

16 total
ALICI MARLENA ÎNTREPRINDERE INDIVIDUALĂactiveARGHIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRATU-ÖSZ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARADINŢĂ OVIDIU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveDAF AGRODIDI SRLactiveELLA TAX ADVICE SRLactiveGLAVANA ADRIANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIDEALIS CONSULTING S.R.L.activeMIRON VASILICA ÎNTREPRINDERE FAMILIALĂdissolvedOVERSEA AMAGAZ S.R.L.dissolvedPOVESTE ÎN CADRE S.R.L.activeR.N.G. GRIRAMI SRLactiveTOP TRADE MACHINERY SRLactiveWELL PHARMA SRLdissolved

Connections

5 links
Shared operator — likely the same administrator
CESTEFAVI SRLShared officer / director · 6 share thisGATEVI SRLShared officer / director · 6 share thisERIKA SRLShared officer / director · 6 share thisTONUS COM SRLShared officer / director · 6 share thisMR. FORNO EXPERT S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VINTILA FLORIN LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100