DOSSIERS / ACH CONT BIFUNCTIONAL SRL
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Company dossier

ACH CONT BIFUNCTIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J2017001068278 · J2017001068278 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACH CONT BIFUNCTIONAL SRL
ro_onrc
J2017001068278
ro_onrc
active
ro_onrc
2017-10-04
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.

ACCESVASY AUTO S.R.L.activeAC 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

2 people
NameRoleFromSource
ALBESCU ALEX-CHRISTIANadministrator—ONRC registry
LUCA TEREZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100