DOSSIERS / ACCES ELECTRIC GRUP SRL
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Company dossier

ACCES ELECTRIC GRUP SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J2016007823407 · J2016007823407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACCES ELECTRIC GRUP SRL
ro_onrc
J2016007823407
ro_onrc
active
ro_onrc
2016-06-03
ro_onrc
ION CÂMPINEANU 24, 10039 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MUZICA 2001 SRLShared officer / director · 8 share thisMAGNUM CLUB SRLShared officer / director · 8 share thisSENIA MUSIC SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisSENIA COMPANY 999 SRLShared officer / director · 8 share thisMENADI CENTER SRLShared officer / director · 8 share thisSENIA PROD SRLShared officer / director · 8 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
NameRoleFromSource
MENADI ELISABETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100