DOSSIERS / ACD-GRUP SERVICE SRL
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ACD-GRUP SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-04-26
KYBE ID: RO-J24_818_2007 · J24/818/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ACD-GRUP SERVICE SRL
ro_onrc
J24/818/2007
ro_onrc
active
ro_onrc
2007-04-26
ro_onrc
B-dul REPUBLICII 20, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VIO & VASILE SRLShared officer / director · 11 share thisDOLLY COM SRLShared officer / director · 11 share thisOTELO IMPEX SRLShared officer / director · 11 share thisRELADOS SRLShared officer / director · 11 share thisPHOENIX COOPERATIVA DE CREDIT NĂDLAC OCShared officer / director · 11 share thisA.C.M. ODORHEIU SECUIESC SAShared officer / director · 11 share thisITAL SYSTEM LIFT SRLShared officer / director · 11 share thisARD BER SRLShared officer / director · 11 share thisTRANS ANDORA SRLShared officer / director · 11 share thisIDRA STAR SRLShared officer / director · 11 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
ARDELEAN DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100