DOSSIERS / ACVILA COMERCIAL S.R.L.
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ACVILA COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J2019001010525 · J2019001010525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACVILA COMERCIAL S.R.L.
ro_onrc
J2019001010525
ro_onrc
active
ro_onrc
2019-09-06
ro_onrc
1 DECEMBRIE 1918, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

5 ART INOX SRLactiveADAPAZ TRANS S.R.L.activeADELA VIOLETA SRLactiveADITON SRLactiveAEROMAR CONSTRUCT S.R.L.activeAFTER SCHOOL HAPPY KIDS S.R.L.activeAGROFRESH NICOSTEF S.R.L.-D.activeALBERT PRODUCŢIE SRLactiveALBERT TAN STUDIO S.R.L.activeALCARIO TRADING SRLactiveALEX NET WIFI SRLactiveALEXPOPE VIOLETA SRLactiveALINA ȘI ILIUȚĂ SRLactiveALIN COSMIN CONSTRUCT S.R.L.activeALPHA MOBILE NETWORK SRLactiveALROX SRLactiveAMUZA ALIN-NICUȘOR ÎNTREPRINDERE FAMILIALĂactiveAMUZA MARIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANCAR DETAIL PARTS S.R.L.activeANDI CRIS VET TOTAL S.R.L.active

+217 more

People with significant control

2 people
NameRoleFromSource
DINIȘOAE VLAD-MIHAIadministrator—ONRC registry
PITULAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100