DOSSIERS / ACB CONTABILITATE SRL
← SearchExport PDF
Company dossier

ACB CONTABILITATE SRL

ONRC · COMPANY · INCORPORATED 2017-02-20
KYBE ID: RO-J2017000567237 · J2017000567237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACB CONTABILITATE SRL
ro_onrc
J2017000567237
ro_onrc
active
ro_onrc
2017-02-20
ro_onrc
SOARELUI 2, 77106 Sat Căţelu, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂLIN BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100