DOSSIERS / ACFIX TEAM SRL
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Company dossier

ACFIX TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-06-30
KYBE ID: RO-J23_2730_2016 · J23/2730/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACFIX TEAM SRL
ro_onrc
J23/2730/2016
ro_onrc
active
ro_onrc
2016-06-30
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT ROUTE 2010 S.R.L.activeALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLactiveARCKIDECTURE S.R.L.activeATELIER DE FRUMOS SRLactiveAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLactiveCHAIN STORE SIBOCA S.R.L.activeCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMP SALES CONSULTING S.R.L.activeCOSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
CARABINEANU VIOREL-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100