DOSSIERS / ACM STONE BUILD S.R.L.
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ACM STONE BUILD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J22_3176_2022 · J22/3176/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACM STONE BUILD S.R.L.
ro_onrc
J22/3176/2022
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
707280 Sat Leţcani, Comuna Leţcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

ABACA 3DESIGN SRLactiveACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveAGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAVRILOAIE MARIANA AFdissolvedAGRANAT SRLactiveALEX-CRISTINA TRAINING SRLactiveAL-FLO SRLdissolvedALF METALLI SRLdissolvedALI-DO COM SRLdissolvedALISTARI ATLAS DRIVE S.R.L.activeALLMETECH S.R.L.activeALVIMEC SERV SRLdissolvedAMERICAN CONSTRUCTIS SRLdissolvedAMERICAN GARDEN SRLdissolvedANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIESCU IOAN AFdissolvedANDRIESERV SRLinactiveAPĂLIMĂRIŢEI DRAGOŞ ŞTEFĂNIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
RĂUŢĂ DENISA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100