DOSSIERS / ACVILA COMP SRL
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ACVILA COMP SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J22_690_1993 · J22/690/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACVILA COMP SRL
ro_onrc
J22/690/1993
ro_onrc
dissolved
ro_onrc
1993-03-11
ro_onrc
P-ta VOIEVOZILOR 26, 700630 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
2NIX SRLdissolvedAMARII V. ADRIAN PFdissolvedAMARII V. LUCIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveA.N.D. CONCEPT EUROCONSTRUCT SRLdissolvedBIG'O STORE SRLdissolvedBILDINSTAL SRLdissolvedCOMPANIA TRICAR SRLdissolvedCONS ELAN SRLdissolvedCOSTEA GHE. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN EXPERT ELECTRIC SRLactiveFIRST MINUTE TRAVEL SRLdissolvedIGNAT CHRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ I. IONEL PFdissolvedIUSTY-MARY INSTAL SRLactiveLADY SKIN SRLdissolvedLIPAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPEN SERV SRLdissolvedPOPA M. CONSTANTIN PFdissolvedSANTRIO COMPANY SRLactiveSMÎNTÎNICĂ M. ANAMARIA PFdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
IONITA IONELadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100