DOSSIERS / AC SI ATA SRL
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AC SI ATA SRL

ONRC · COMPANY · INCORPORATED 2004-06-02
KYBE ID: RO-J2004000262516 · J2004000262516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AC SI ATA SRL
ro_onrc
J2004000262516
ro_onrc
active
ro_onrc
2004-06-02
ro_onrc
Str. Parcului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
AGRO ZOT AC SRLShared officer / director · 2 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
VASILE LUCIEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100