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Company dossier

ACID ENERGY PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-26
KYBE ID: RO-J2024002317230 · J2024002317230 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACID ENERGY PROJECT S.R.L.

ro_onrc

RegistrationJ2024002317230

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-26

ro_onrc

Registered addressEMIL RACOVIŢĂ, 70 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADD CREATIVE S.R.L.active A.D.D. MEDIA COMMUNICATION SRLactive BEIJING FENGLUO YOUHONG TRADING CO FILIALA ILFOV S.R.L.active CONSILIUM ADVISORY S.R.L.active CRITERIA TRAINING & SUPPORT S.R.L.active DISAN INTERNATIONAL SRLactive EU NATGAS TRADE S.R.L.active EXE GREEN ENGINEERING S.R.L.active FORERUNNER COMERCIAL SRLactive GRECODE S.R.L.active HRPRO ADVISORY S.R.L.active INLUMINO CONSULTING S.R.L.active LIVENTIS S.R.L.active MARKETING & TRAINING SERVICES S.R.L.active MED ESTETIC S.R.L.active MED FRANCHISE S.R.L.active NEDIO S.R.L.active NOVA MOTION S.R.L.active OBSIDIAN FINANCE S.R.L.active ONLINE HUB SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
LAZĂR LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100