DOSSIERS / A.C.B. COM 2002 SRL
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Company dossier

A.C.B. COM 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J2002009222407 · J2002009222407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.B. COM 2002 SRL
ro_onrc
J2002009222407
ro_onrc
active
ro_onrc
2002-09-19
ro_onrc
NERVA TRAIAN 19A-25A, 31043 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA BOGDAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100