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Company dossier

ACVILA VENTILATION SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J2016001336231 · J2016001336231 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACVILA VENTILATION SYSTEMS SRL

ro_onrc

RegistrationJ2016001336231

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-29

ro_onrc

Registered addressOxigenului 1B, 77037 Sat Căldăraru, Comuna Cernica, Ilfov

ro_onrc

Companies at this address

2 total

G-U FERROM COM SRLactive

Connections

3 links

Shared operator — likely the same administrator

G-U FERROM COM SRLShared registered address · 2 share this ACVILA VENTILATION SYSTEMS SRLShared officer / director · 3 share this ACTING CONSTRUCT & DESIGN SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
BELC CARMEN-DANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACVILA VENTILATION SYSTEMS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100