DOSSIERS / ACASĂ IST ZU HAUSE SRL
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Company dossier

ACASĂ IST ZU HAUSE SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J20_1154_2017 · J20/1154/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACASĂ IST ZU HAUSE SRL
ro_onrc
J20/1154/2017
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
AVRAM IANCU, 330025 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24 STUNDEN BETREUUNG S.R.L.activeACTA EDITOR SRLactiveBCD EDILITARE S.R.L.activeBIOFORMA S.R.L.activeBYA & MARY FAST FOOD S.R.L.activeCLAU EUROBAU PUTZ S.R.L.activeCOMPACT SILVER SECURITY S.R.L.activeCORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUCEA GALBENĂ SOLUTIONS S.R.L.activeCRUCEA GALBENĂ S.R.L.activeCRYSTALIN DINAMIC SRLactiveDANA & MARIANA ASIGURĂRI S.R.L.activeDEIAN DEKY S.R.L.activeECHOMED CODREANU S.R.L.activeELLASIG ASISTENT IN BROKERAJ S.R.L.activeEVEXCONT AUDIT S.R.L.activeFARCMED CENTER SRLactiveFINTEX INDUSTRIAL SISTEM S.R.L.activeGERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

2 people
NameRoleFromSource
GHIŢĂ FLORIN CRISTIANadministrator—ONRC registry
MESTERU GABRIELA FLORENTAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100