DOSSIERS / A&CB IMPEX S.R.L.
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A&CB IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J2024009731406 · J2024009731406 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&CB IMPEX S.R.L.
ro_onrc
J2024009731406
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
GRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive3 FRUNZE DE VIȚĂ S.R.L.active3GREEN PIG REFLECTION SRLactive3MIND STUDIO S.R.L.active3PM DIGITAL MASTERS SRLactive4KARP ENJOYMENT S.R.L.active4KARP INOVATION S.R.L.active4W DINAMIC MARKET SRLactive888 TUDOR RMF EXIM SRLactive9 ZARA MAX S.R.L.activeAAA LOGISTIC TOP MANAGEMENT S.R.L.activeABBVI CONSULTING S.R.L.activeA.B.M.-Q.C SERVICES S.R.L.activeABM SOFT MANAGEMENT SRLactiveABN ROYAL INVEST S.R.L.activeABO DATAHEAP ENTRYPRO S.R.L.activeABSOLUT INVESTMENT S.R.L.activeACAGY GRUP S.R.L.activeACANIB S.R.L.activeA&C BEST TRADE CONSTRUCT SRLactive

+2,209 more

People with significant control

1 people
NameRoleFromSource
IORDAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100