DOSSIERS / ANTREPRIZA CONSTRUCTII INDUSTRIE SI SERVICII - ACIS SA
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Company dossier

ANTREPRIZA CONSTRUCTII INDUSTRIE SI SERVICII - ACIS SA

ONRC · COMPANY · INCORPORATED 2001-01-30
KYBE ID: RO-J26_75_2001 · J26/75/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTREPRIZA CONSTRUCTII INDUSTRIE SI SERVICII - ACIS SA
ro_onrc
J26/75/2001
ro_onrc
active
ro_onrc
2001-01-30
ro_onrc
Str. PRINCIPALA 375, 4322 Sat Corunca, Comuna Corunca, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CALUGAR HORATIU-SEBASTIANadministrator—ONRC registry
CALUGAR IOANadministrator—ONRC registry
SOFONEA AURORAadministrator—ONRC registry
FAUR CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100