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Company dossier

ACVI CONSULTING & BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-12
KYBE ID: RO-J2025069084000 · J2025069084000 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameACVI CONSULTING & BUSINESS S.R.L.

ro_onrc

RegistrationJ2025069084000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-09-12

ro_onrc

Registered addressFEROVIARILOR 6-8, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

83 total

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

ADA CONSTRUCT GOLD S.R.L.active ALESS CAPRICII S.R.L.active ALEXA AMBIENT CONSTRUCT S.R.L.liquidation ALFA BRUT CONSTRUCT S.R.L.active ALICMART S.R.L.dissolved ALIN CONSTRUCTII CIVILE S.R.L.active ANDREI I. LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive APS GENERAL STONE S.R.L.active ASTRID BUILD S.R.L.active ATENT CONSTRUCT S.R.L.active BABOI CRISTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST NIȚĂ CONSTRUCT S.R.L.active BOGDY TOP CONSTRUCT S.R.L.active BOLIAC ION-EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CALU VICTOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARASENI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂRBUNARU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEANICO S.R.L.active

+63 more

People with significant control

1 people

Name	Role	From	Source
VÎJÎIAC COSTIN-CLAUDIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100