DOSSIERS / ACVILA COM SRL
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Company dossier

ACVILA COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J21_486_1994 · J21/486/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACVILA COM SRL
ro_onrc
J21/486/1994
ro_onrc
active
ro_onrc
1994-07-26
ro_onrc
Str. MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS SRLactiveADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGENTIA PARTICULARA CONTIAL SRLactiveAGER COM SRLactiveAGGRESSIONE TRADING SRLactiveA G M I SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

4 people
NameRoleFromSource
GRIGORE ANGELAadministrator—ONRC registry
GRIGORE NECULAIadministrator—ONRC registry
ETC CONS IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100