DOSSIERS / ACS SOFT CONSULT S.R.L.
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ACS SOFT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-13
KYBE ID: RO-J2024011763404 · J2024011763404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACS SOFT CONSULT S.R.L.
ro_onrc
J2024011763404
ro_onrc
active
ro_onrc
2024-06-13
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeADCRAFT LIMITED S.R.L.activeADEMARSIM CONSTRUCT S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALPACA'S BOOKSHELF S.R.L.activeALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactiveAMA SKINCARE S.R.L.dissolvedAMBRA VID S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.activeANDREEEA SHOPPING S.R.L.inactive

+368 more

Connections

8 links
Shared operator — likely the same administrator
CENTERMAG S.R.L.Shared officer / director · 9 share thisALEX NETZWERK KONSULTING S.R.L.Shared officer / director · 9 share thisDARK WATER TELECOM S.R.L.Shared officer / director · 9 share thisEL KANTARA 90 SRLShared officer / director · 9 share thisJSC - TAXI 1980 SRLShared officer / director · 9 share thisADCORE SRLShared officer / director · 9 share thisNEW GENERATION TECHNOLOGY SOLUTIONS S.R.L.Shared officer / director · 9 share thisSEKO MAR DRIVE S.R.L.Shared officer / director · 9 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
ANDREI ALEXANDRU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100