DOSSIERS / ACHIM A&A SNC
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Partnership dossier

ACHIM A&A SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-20
KYBE ID: RO-J24_836_1992 · J24/836/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACHIM A&A SNC
ro_onrc
J24/836/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
Str. VICTORIEI 90A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ACHIM GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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