DOSSIERS / ACCES AUTO EXPERT SRL
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ACCES AUTO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J2012001780229 · J2012001780229 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCES AUTO EXPERT SRL
ro_onrc
J2012001780229
ro_onrc
active
ro_onrc
2012-10-15
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLdissolvedALEX RAMONA WASCH SRLdissolvedALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLdissolvedAMT MACHINING S.R.L.liquidationAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLdissolvedBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBOLERO DISTRIBUTION SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

2 people
NameRoleFromSource
CALIŞKAN MUHAMMETadministrator—ONRC registry
YUCEL MEHMED SELCUKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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