DOSSIERS / ACTA REAL ESTATE S.R.L.
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ACTA REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J2023001076173 · J2023001076173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTA REAL ESTATE S.R.L.
ro_onrc
J2023001076173
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
PORTULUI 63, 800211 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARTOUTLET SRLactiveBRISTOL MASTER CONFORT BMC S.R.L.activeCARP DANIELA - IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELLMAR FBA S.R.L.activeCOJOCARU IONUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAEV NASTYMAR S.R.L.activeDOCTOR HAPPYCORINADENT S.R.L.activeDUMITRU CRISTINA SYNC S.R.L.activeEXTREM HOUSE S.R.L.activeFABRICA DE TRICOURI SRLactiveF.M.YNA S.R.L.activeFOREVER YOU AND ME S.R.L.activeGEEKSQUAD SRLactiveHARMONIEH S.R.L.activeHARMORRA S.R.L.activeIULYRAC RI SRL-DactiveMADFLO MADA CONSTEXPERT S.R.L.activeMERLAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU S. ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTELNICU L. ELENA PFAactive

+12 more

People with significant control

1 people
NameRoleFromSource
GHENGHEA ANDREI-MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100