DOSSIERS / ACSA RESEARCH & CONSULTING SRL
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ACSA RESEARCH & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-11-26
KYBE ID: RO-J2012002021228 · J2012002021228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ACSA RESEARCH & CONSULTING SRL
ro_onrc
J2012002021228
ro_onrc
active
ro_onrc
2012-11-26
ro_onrc
NICOLINA 53, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SHERILIO S.R.L.Shared registered address · 5 share thisSWEET GLASS SRLShared registered address · 5 share thisFAC R.V. SRLShared registered address · 5 share thisACIPRO 93 SRLShared registered address · 5 share thisCUPPYVET YAZ SRLShared officer / director · 10 share thisRENTPC SERVICES S.R.L.Shared officer / director · 10 share thisCUPPY VET DAD S.R.L.Shared officer / director · 10 share thisSWEET GLASS SRLShared officer / director · 10 share thisMEDIA SEARCH SRLShared officer / director · 10 share thisSWEET PETS HOME HOLLIDAYS S.R.L.Shared officer / director · 10 share thisCUPPYVET SPEED S.R.L.Shared officer / director · 10 share thisSEPABO GRUP SRLShared officer / director · 10 share thisCUPPY VET CONSULT S.R.L.Shared officer / director · 10 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
POPESCU PAUL CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100