DOSSIERS / ACVACHEM SRL
← SearchExport PDF
Company dossier

ACVACHEM SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J2013004225407 · J2013004225407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACVACHEM SRL
ro_onrc
J2013004225407
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
BAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ADD EVENTS CONCEPT DESIGN S.R.L.activeALL SERVICE - AGENT DE ASIGURARE SRLactiveALTIAN IMPEX S.R.L.activeANEMONA BOUTIQUE SRLactiveART BY FOREST S.R.L.activeARTINVEST BY BRENDEA S.R.L.activeBACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFITS ASIG SRLactiveBEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIG TOTAL CONSTRUCT SRLactiveBLADETECH S.R.L.activeBOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT EIGHT PRIME ADVISORY S.R.L.activeBUSINESS IDEAS MANAGEMENT SRLactiveCALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA BRANET CONSULTING SERVICES SRLactiveCARPATIAN ART STORE SRLactive

+132 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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