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Company dossier

ACCURATO KRONSTADT SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J2017001985085 · J2017001985085 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameACCURATO KRONSTADT SRL

ro_onrc

RegistrationJ2017001985085

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-10

ro_onrc

Registered addressIULIU MANIU 47, 500091 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

89 total

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

A2 MEDIA CHROME S.R.L.active ABC MARIAN LOGISTIC CONSTRUCT S.R.L.active ACCURATO ADMIN S.R.L.active ACORD ELE-GAZ SRLdissolved ACTAEON INVEST S.A.dissolved A.G.T. CONSTRUX SRLactive AIS AUTOMATION SRLactive ALBAKA M.C. SRLdissolved AMKRON PLUS SRLdissolved AQUILA LAVORI SRLdissolved ARIA PUBLIC S.R.L.inactive ATEROS CONS SRLdissolved BIGFLOWERS SRLdissolved BIWE RO S.R.L.active CENTRU DE CASE C.N.C. SRLdissolved CERBER SECURITY SRLactive CLAS ACORD SRLdissolved CLASS PRINT EXPERT S.R.L.active CRILUDIA AGROLAND S.A.dissolved CRYSTAL GROWING SRLliquidation

+69 more

Connections

3 links

Shared operator — likely the same administrator

CALOREX IMPEX SRLShared officer / director · 4 share this ACCURATO ADMIN S.R.L.Shared officer / director · 4 share this LONOVIA S.R.L.Shared officer / director · 4 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
COPONY MARK-JOACHIM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100