DOSSIERS / ACAI TEHNIC SRL
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Company dossier

ACAI TEHNIC SRL

ONRC · COMPANY · INCORPORATED 2007-01-05
KYBE ID: RO-J25_4_2007 · J25/4/2007 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACAI TEHNIC SRL
ro_onrc
J25/4/2007
ro_onrc
dissolved
ro_onrc
2007-01-05
ro_onrc
TIMIŞOAREI 228, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
UV ROC MEDIA SRLShared registered address · 4 share thisMARINCHESCU AUREL-JORJ VIDEO ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisAUREL MARINCHESCU S.R.L.Shared registered address · 4 share thisDRAGUT SERV COM SRLShared officer / director · 7 share thisDRAGUS COMPANY SRLShared officer / director · 7 share thisMOMO DISTRIBUTIE SRLShared officer / director · 7 share thisIRON PRODUCTION S.R.L.Shared officer / director · 7 share thisMITEL-KARLA FOTO-VIDEO S.R.L.Shared officer / director · 7 share thisLUMACA SRLShared officer / director · 7 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
DRĂGUŢ DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DRĂGUŢ DUMITRU (officer) matches PEP Dumitru Drăguț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100