DOSSIERS / ACS LOGISTIC SRL
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ACS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-11-20
KYBE ID: RO-J2007000771378 · J2007000771378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACS LOGISTIC SRL
ro_onrc
J2007000771378
ro_onrc
active
ro_onrc
2007-11-20
ro_onrc
Str. Ştefan cel Mare, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

5 IANUARIE SRLactiveADMIRAL COMPANY SRLactiveAGAFITEI M. PFactiveAIONOAIEI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveALBU DANIEL ÎNTREPRINDERE FAMILIALĂactiveALC EVALUARI SRLactiveAMACSIMESEI SRLactiveAMARIŢEI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANCMAR IMPEX SRLactiveANCOMIFIL SRLactiveANTALGIA SRLactiveANTOCHE MARIOARA ÎNTREPRINDERE FAMILIALĂactiveARĂMESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOCOMEST SRLactiveBACCO VINI SRLactiveBALAN CRISTIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERETE A.E. PFactiveBITOMI SRLactiveBLUE-KIKO SRLactiveBOGCONSTRUCT SRLactive

+162 more

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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