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Company dossier

ACVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-09
KYBE ID: RO-J21_207_1995 · J21/207/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACVA IMPEX SRL

ro_onrc

RegistrationJ21/207/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-05-09

ro_onrc

Registered addressStr. MIRON COSTIN -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFLOR INVEST SRLactive ALME 98 SRLactive AMT CONSULTING SRLactive ANASTYN SRLactive BOJOI COSTEL PFactive CARMILAD SRLactive CIRJAN COM SRLactive CLAROTIM SRLactive CONIC EVICONTA SRLactive DORMAN PROD SRLactive ELECTRO BOBINAJ SERV SRLactive FABMAR I.C.F. SRLactive GABICRIS SRLactive IOMAR TUR SRLactive IVAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive MASS MEDIA AP SRLactive OVICOM SRLactive PANAIT FASHION SNCactive SAN & G SRLactive SNOW COM SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ȘERBAN VERGIL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100