DOSSIERS / AC4KINGS STORE S.R.L.
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AC4KINGS STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-17
KYBE ID: RO-J23_3579_2020 · J23/3579/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC4KINGS STORE S.R.L.
ro_onrc
J23/3579/2020
ro_onrc
active
ro_onrc
2020-08-17
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.activeAE SMART S.R.L.activeAGAMA TEAM S.R.L.activeAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.activeAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.activeANDREA RESIDENCE S.R.L.activeANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.activeANTON CRISTIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+232 more

People with significant control

1 people
NameRoleFromSource
CHILILI DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100