DOSSIERS / ACORD LINE S.R.L.
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Company dossier

ACORD LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J23_3172_2022 · J23/3172/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACORD LINE S.R.L.
ro_onrc
J23/3172/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
ION LUCA CARAGIALE 47, 75100 Oraş Otopeni, Ilfov
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Connections

7 links
Shared operator — likely the same administrator
LUNCH ESTEEM S.R.L.Shared registered address · 3 share thisDANA 777 IMPEX SRLShared officer / director · 3 share thisCONTEXPERTSERV LD S.R.L.Shared officer / director · 3 share thisLBB FOCUS MEDIA S.R.L.Shared registered address · 3 share thisLUNCH ESTEEM S.R.L.Shared officer / director · 4 share thisLUNCH ESTEEM SRLShared officer / director · 4 share thisACORD PROGRES GRUP S.R.L.Shared 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

2 people
NameRoleFromSource
COCEAN ROBERT-DANIELadministrator—ONRC registry
NICULA DANIELA-IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100