DOSSIERS / ACFA GROUP S.R.L.
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ACFA GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J2023009374408 · J2023009374408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACFA GROUP S.R.L.
ro_onrc
J2023009374408
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
Braşov 25L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AAF SERVICES S.R.L.activeA&A MEDICAL VET - INVESTIGATII VETERINARE SRLactiveADANDE X MEDIA S.R.L.activeAHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBERT OFTA S.R.L.activeALBERT'S OPTIK S.R.L.activeANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROTECH DIGITAL S.R.L.activeAND.V SOLUTIONS S.R.L.activeANDYR FINANCE COMPANY S.R.L.activeANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARDOR VEHICULE INDUSTRIALE SRLactiveARGEMA S.R.L.activeARGUS MARKETING S.R.L.activeARHINSTAL CONSTRUCT S.R.L.activeAUTO RUS SERVICE EQUIPMENT S.R.L.activeAXYZ DESIGN TECHNOLOGY S.R.L.activeA-ZET SYSTEMS S.R.L.activeBADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM ATELIER CONCEPT S.R.L.active

+160 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN CĂTĂLINAadministrator—ONRC registry
ARDELEAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100