DOSSIERS / ACCESVASY AUTO S.R.L.
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ACCESVASY AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-16
KYBE ID: RO-J2015000700278 · J2015000700278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCESVASY AUTO S.R.L.
ro_onrc
J2015000700278
ro_onrc
active
ro_onrc
2015-10-16
ro_onrc
LIBERTĂŢII, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACH CONT BIFUNCTIONAL SRLactiveAC VISION MINUT S.R.L.activeADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactiveAGROROM SERV SRLactiveAIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA STUDIO 777 S.R.L.activeALT EXPERT CONSORT S.R.L.activeANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveAPC OFFICE S.R.L.activeAPOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂactiveAPPS4PIPS S.R.L.activeBEST 3 ASSEMBLY S.R.L.activeBIOBEAUTY HAIR SALON S.R.L.activeBLOSSOM BEAUTY SALON S.R.L.activeBOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELART SRLactiveCASIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

1 people
NameRoleFromSource
PLĂMĂDEALĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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