DOSSIERS / ACCENT CONSTRUCT SRL
← SearchExport PDF
Company dossier

ACCENT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-13
KYBE ID: RO-J27_1231_2007 · J27/1231/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACCENT CONSTRUCT SRL
ro_onrc
J27/1231/2007
ro_onrc
dissolved
ro_onrc
2007-09-13
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

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

AMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedANTONIO INVEST SRLdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBOGHI TRADE SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveDUTCOVICI IOAN PFdissolvedEUROMEDICA SRLliquidationFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolvedGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CENUŞESCU CĂTĂLINadministrator—ONRC registry
CENUŞESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100