DOSSIERS / ACC TRUST S.R.L.
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ACC TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J2023017791400 · J2023017791400 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACC TRUST S.R.L.
ro_onrc
J2023017791400
ro_onrc
active
ro_onrc
2023-09-25
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

AA & OPERATIONS S.R.L.activeAC GREEN POWER CONSULTING RO S.R.L.activeADIYARINI BLISS S.R.L.activeAELIO TECH S.R.L.activeAEONIC S.R.L.activeAGF CONSULTING S.R.L.activeAGRO UDENI INVEST SRLactiveA.G VISIONARY S.R.L.activeAI CREATIVE LABS S.R.L.activeAKOSTERA S.R.L.activeAL ANAAM MEAT S.R.L.activeALEXA MEDIA PR S.R.L.activeALFA CLUSTER SRLactiveALGOFINQ DIGITAL S.R.L.activeALL EVENTS GROUP S.R.L.activeALL INNVEST S.R.L.activeAMBERLIS S.R.L.activeAM - FERTIL CONSULTING S.R.L.activeAMRA DEVELOPMENT S.R.L.activeANCHOR ENTERTAINMENT S.R.L.active

+293 more

People with significant control

1 people
NameRoleFromSource
POP ANDREIadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POP ANDREI (officer) matches PEP Andrei Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100