DOSSIERS / ACORDO ICSM SRL
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Company dossier

ACORDO ICSM SRL

ONRC · COMPANY · INCORPORATED 2013-06-06
KYBE ID: RO-J2013007206409 · J2013007206409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACORDO ICSM SRL
ro_onrc
J2013007206409
ro_onrc
active
ro_onrc
2013-06-06
ro_onrc
FLOREASCA 175, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

85 total

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

ALERION CLEAN POWER RO S.R.L.activeALERION ENERGY RO S.R.L.activeALERION RACARI S.R.L.activeALERION RENEWABLE RO S.R.L.activeALERION SERVICE RO S.R.L.activeALGOTECH CUSTOMER EXPERIENCE S.R.L.activeAMBIEZ S.R.L.activeBEAUTY ROUTINE STUDIO S.R.L.activeBEST LANGUAGE EXPERTS SRLdissolvedBISALTA SRLactiveBSOG ENERGY ALBA S.R.L.activeBSOG ENERGY S.R.L.activeBSOG HOLDING ACTIVITY S.A.activeCEVEDALE S.R.L.activeCHEP POOLING SERVICES ROMANIA SRLactiveCOMPUTAS DEVELOPMENT CENTER SRLactiveCONTI ENERGIE VERDE S.R.L.activeCONTI GREEN ALLIANCE SRLdissolvedCONTI GREEN ENERGY SRLdissolvedDELAZERO SRLdissolved

+65 more

Connections

10 links
Shared operator — likely the same administrator
KVB CONSULTING & ENGINEERING S.R.L.Shared officer / director · 6 share thisBEST TECHNICAL PROCUREMENT S.R.L.Shared officer / director · 6 share thisCOMPANIA DE CONSULTANŢĂ ŞI ASISTENŢĂ TEHNICĂ SRLShared officer / director · 6 share thisTOTAL TECHNICAL TEAM S.R.L.Shared officer / director · 6 share thisCCAT SOLUTION GRUP SRLShared officer / director · 6 share thisCCAT RESPONSABILITATE DE MEDIU S.R.L.Shared officer / director · 8 share thisRS ACTIVE S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "COMPANIA DE ASISTENȚĂ TEHNICĂ ȘI CONSULTANȚĂ"Shared officer / director · 8 share thisCCAT PROJECT MANAGEMENT SRLShared officer / director · 8 share thisTECHNICAL BLUEPRINT S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BURGHELEA EMILIA ANCAadministrator—ONRC registry
STAN ZAMFIR RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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