DOSSIERS / ACE INTERNATIONAL BUSINESS CORPORATION SRL
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ACE INTERNATIONAL BUSINESS CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J2016004589234 · J2016004589234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE INTERNATIONAL BUSINESS CORPORATION SRL
ro_onrc
J2016004589234
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
GURA HUMORULUI 4, Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

ACAPULCO SUN S.R.L.activeADANGOLO TEAM S.R.L.activeADIBRA AUTO SRLactiveADOR BY BRĂTIOARA S.R.L.activeAGER AS CONSTRUCT S.R.L.activeAILONUSTEF CONSTRUCT LINE S.R.L.activeALTO DISPLAY STUDIO SRLactiveALTORD CONSTRUCT S.R.L.activeALTO STUDIO BEAUTY ARCHITECTS S.R.L.activeANCUDANI TRANS S.R.L.activeANTICA NAPOLI S.R.L.activeAPPLE TOP FRUITS S.R.L.activeATELIER CASALE S.R.L.activeATILA PETROL SRLactiveATLAS MANAGEMENT TRADE ATL SRLactiveAUDIOCOP STUDIO S.R.L.activeAUTO CONS LUK S.R.L.activeAUTOMETRICA S.R.L.activeAUTO PARTE DEPOT S.R.L.activeAUTO SERVICE NICLAU SRLactive

+169 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU SORIN-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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