DOSSIERS / ACMANIC GARDEN S.R.L.
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ACMANIC GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J2021009560403 · J2021009560403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ACMANIC GARDEN S.R.L.
ro_onrc
J2021009560403
ro_onrc
active
ro_onrc
2021-06-02
ro_onrc
LACUL SĂRAT 2, 10544 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CAP GURBĂNEŞTI S.R.L.Shared registered address · 6 share thisCAP GURBĂNEŞTI SRLShared officer / director · 6 share thisCAMICNA RESIDENCE S.R.L.Shared officer / director · 6 share thisJOYANA SALES SRLShared officer / director · 6 share thisZIGGY CONSTRUCT SRLShared officer / director · 6 share thisZURMILL SRLShared registered address · 6 share thisCAMICNA RESIDENCE S.R.L.Shared registered address · 6 share thisMALAKO JOY S.R.L.Shared registered address · 6 share thisMALAKO JOY S.R.L.Shared officer / director · 6 share thisJOYANA SALES SRLShared registered address · 6 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
NameRoleFromSource
PETRESCU NATALIA-LILIANA-ADELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100