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ACC ONE RESIDENCES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J2019012139406 · J2019012139406 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACC ONE RESIDENCES S.R.L.
ro_onrc
J2019012139406
ro_onrc
active
ro_onrc
2019-09-13
ro_onrc
GEORGE CONSTANTINESCU 4B și 2-4, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ADEMCO SUPPLY S.R.L.activeALTASOFT SOFTWARE SOLUTIONS S.R.L.inactiveAMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactiveAMAZON MLS ROMANIA S.R.L.activeAmazon Web Services EMEA SARL Luxemburg Sucursala BucurestiactiveBORGWARNER IT SERVICES S.R.L.activeDELL TECHNOLOGY SRLactiveFRESSNAPF ROMANIA S.R.L.activeHILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactiveINNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.activeMETAVERSE SOLUTIONS S.R.L.dissolvedN-IX CARPATHIA S.R.L.activeOPRC DEVELOPMENT S.R.L.activeOXYGEN AGENCY S.R.L.activeP.I. WORKS EUROPE SRLdissolvedSUN EVOLUTION S.A.activeTRANSCASH FINANCING IFN S.A.activeVAVALOO TRADING S.R.L.activeWOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
MANDALAESTATE S.R.L.Shared officer / director · 7 share thisMANDALAESTATE S.R.L.Shared officer / director · 7 share thisCHAIN IQ POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisONE UNITED PROPERTIES S.A.Shared officer / director · 9 share thisCHAIN IQ SERVICES S.R.L.Shared officer / director · 9 share thisACC ONE RESIDENCES LUX PRIME S.R.L.Shared officer / director · 9 share thisACC ONE RESIDENCES GREEN S.R.L.Shared officer / director · 9 share thisACC INVESTMENTS SRLShared officer / director · 9 share thisCC TRUST PRIVATE EQUITY GROUP S.R.L.Shared officer / director · 9 share thisACC ONE RESIDENCES LUX PROXIMUS S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
CLAUDIO CISULLOadministrator—ONRC registry
POPOIAG ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100