DOSSIERS / ACICOM SRL
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Company dossier

ACICOM SRL

ONRC · COMPANY · INCORPORATED 1991-09-30
KYBE ID: RO-J21_552_1991 · J21/552/1991 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACICOM SRL
ro_onrc
J21/552/1991
ro_onrc
dissolved
ro_onrc
1991-09-30
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.dissolvedACORD - A.P. SRLdissolvedACVILA COM SRLdissolvedADAM-TOUR SRLdissolvedADA PROD CAR SRLdissolvedADA PRODCOM SRLdissolvedADINA TOTAL SERV SRLdissolvedADN TRANS SRLdissolvedADO GROUP SRLdissolvedADRIAN & FRIENDS SRLdissolvedADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLdissolvedADYLUS SERVICE SRLdissolvedAGECON SRLliquidationAGENTIA PARTICULARA CONTIAL SRLdissolvedAGER COM SRLdissolvedAGGRESSIONE TRADING SRLdissolvedA G M I SRLactiveAGRIDA GARDEN SRLdissolvedAGRINOVA SRLdissolved

+575 more

People with significant control

3 people
NameRoleFromSource
ANDREI BOGDAN CRISTIANadministrator—ONRC registry
KOMATSUZAKI ADRIANA DANIELAadministrator—ONRC registry
MARIA PIRON IPURLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100