DOSSIERS / ACS LAHONIS SRL
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Company dossier

ACS LAHONIS SRL

ONRC · COMPANY · INCORPORATED 2014-11-18
KYBE ID: RO-J2014000662274 · J2014000662274 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
ACS LAHONIS SRL
ro_onrc
J2014000662274
ro_onrc
inactive
ro_onrc
2014-11-18
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ACA CAT COMPANY S.R.L.activeA&D MURARIU GENERAL LOGISTIC S.R.L.activeAGR EXPRESS TRANSPORT S.R.L.inactiveALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA FARM SRLactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAUTO SYL CENTER SRLdissolvedAVATAR MOB SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBLACKY WINGS SPEED S.R.L.inactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
NISTOR HORAŢIUadministrator—ONRC registry
NISTOR LAURENŢIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NISTOR LAURENŢIU (officer) matches PEP Laurențiu Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100