DOSSIERS / ACCES SYSTEMS SERVICE SRL
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ACCES SYSTEMS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2013-01-15
KYBE ID: RO-J22_64_2013 · J22/64/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ACCES SYSTEMS SERVICE SRL
ro_onrc
J22/64/2013
ro_onrc
active
ro_onrc
2013-01-15
ro_onrc
ILIAŞ VODĂ 23, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ELECTRA ROM GRUP S.R.L.Shared registered address · 6 share thisKEEP IT GREEN S.R.L.Shared registered address · 6 share thisSOFT & MEDIA EXCHANGE SRLShared registered address · 6 share thisMCM AGRO TECH SRLShared registered address · 6 share thisMCM EXPERTISE SRLShared registered address · 6 share thisACCOUNTING & ACCESS SYSTEMS SRLShared officer / director · 10 share thisEXPERT CONSTRUCT & EXPERTISE SRLShared officer / director · 10 share thisTECHNIK SERV COM SRLShared officer / director · 10 share thisLUVIMAX ENERGY S.R.L.Shared officer / director · 10 share thisMCM AGRO TECH SRLShared officer / director · 10 share thisSOFT & MEDIA EXCHANGE SRLShared officer / director · 10 share thisSANOTER COMP S.R.L.Shared officer / director · 10 share thisMCM EXPERTISE SRLShared officer / director · 10 share thisACCES ALUPLAST S.R.L.Shared officer / director · 10 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
NameRoleFromSource
MIRCEA MIRELA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCOUNTING & ACCESS SYSTEMS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100