KYBE — See who's really behind any company

Company dossier

ACIV CONINSTAL A.G. SRL

ONRC · COMPANY · INCORPORATED 1999-06-17
KYBE ID: RO-J22_436_1999 · J22/436/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACIV CONINSTAL A.G. SRL

ro_onrc

RegistrationJ22/436/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-06-17

ro_onrc

Registered addressCopoului 287, 707406 Sat Breazu, Comuna Rediu, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DANCE FEVER S.R.L.Shared officer / director · 4 share this GOUROYNAKIA HPEIROY S.R.L.Shared officer / director · 4 share this DALISIV SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROŞU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100