DOSSIERS / ACVAPREST SRL
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Company dossier

ACVAPREST SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J21_267_2004 · J21/267/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACVAPREST SRL
ro_onrc
J21/267/2004
ro_onrc
active
ro_onrc
2004-06-25
ro_onrc
Com. BUCU -, 8447 Sat Ograda, Comuna Ograda, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABE-EDY IMPEX SRLactiveADANAS IMPEX SRLactiveAGROMIXTA OGRADA SAactiveANTON AURELIA AFactiveARES IORDACHE PETRE AFactiveBADEA MISU PFactiveBADEA STAN PFactiveBADEA VASILE PFactiveBLAGLOSOV BLAGLOSOV MARIUS AURELIAN PFactiveBONY OANCEA GEORGETA PFactiveBOZDOC COSTEL IONEL PFactiveCHIRICUŢĂ MUNTEANU SILICA PFactiveCHIŢU IONEL PFactiveCORAND IMPEX SRLactiveCRĂCIUN ANIŞOARA PFactiveDĂNILĂ VIOREL AFactiveDAROMI SRLactiveDAVID CONSTANTIN AFactiveDAVID DAVID DOBRICĂ PFactiveDIMA ION PFactive

+26 more

People with significant control

1 people
NameRoleFromSource
NĂSTASE VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100