DOSSIERS / ACP TRANSPORT GRUP SRL
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Company dossier

ACP TRANSPORT GRUP SRL

ONRC · COMPANY · INCORPORATED 2014-08-18
KYBE ID: RO-J2014001280226 · J2014001280226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACP TRANSPORT GRUP SRL
ro_onrc
J2014001280226
ro_onrc
active
ro_onrc
2014-08-18
ro_onrc
AEROPORTULUI 1D, 700384 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

3D HUB SRL-DactiveAGRIX ENERGY SRLactiveAI DEPLOY CONSULTING S.R.L.activeAIRBUS TEAM SRLactiveAMADEUS GRUP CONCEPT S.R.L.activeAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.activeAQUA CATALEYA SRLactiveATLASIO NET SOFTWARE S.R.L.activeAURSĂCHIOAIE MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE BOGDAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBCS TECH S.R.L.activeBERGAMONT MEDICAL SRLactiveBEST SERVICE COMP S.R.L.activeBOTEZATU I.E. IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU I.E. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSUC ANCA-FĂNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTARACIUC FLORIN-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveCERNOBAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveC.F.T.-GLOBAL S.R.L.activeCHIRILĂ I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+61 more

People with significant control

2 people
NameRoleFromSource
PETREA ADRIANadministrator—ONRC registry
PETREA CRISTINA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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