DOSSIERS / IN FAMILIE - ACASA S.R.L.
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IN FAMILIE - ACASA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J2023003333407 · J2023003333407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IN FAMILIE - ACASA S.R.L.
ro_onrc
J2023003333407
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

85 total

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

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.active

+65 more

Connections

6 links
Shared operator — likely the same administrator
UNIVERSAL DADIMARC S.R.L.Shared officer / director · 7 share thisCOM GRU MARET SERV IMPORT EXPORT SRLShared officer / director · 7 share thisN&F INTERNET SRLShared officer / director · 7 share thisELIADA SERVICES SRLShared officer / director · 7 share thisMRG 23 SRLShared officer / director · 7 share thisANDREI DAC-TRANS S.R.L.Shared officer / director · 7 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
GHEORGHE MARGARETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100