DOSSIERS / ACL INVEST SRL
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Company dossier

ACL INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J27_136_2008 · J27/136/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ACL INVEST SRL
ro_onrc
J27/136/2008
ro_onrc
inactive
ro_onrc
2008-01-25
ro_onrc
Str. ANTON PANN, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ADRY CONSULT SRLdissolvedALEX&STEF OIL SRLactiveANGHEL FLOR SRLdissolvedARREDO ART SRLinactiveASIEI GHEORGHIŢĂ PFdissolvedBÂCU IULIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICU ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSSY & TAN SRLdissolvedCAMELIA IMOBILIARE SRLdissolvedCORUGĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISMAR INVEST SRLinactiveDORCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD S R SPEDITION SRLactiveDYNAMIC CONSULTING SRLdissolvedEL & MA INVEST SRLdissolvedFOTO TOMY SRLdissolvedFROICU TIBERIU CRISTIAN PFdissolvedHUIBAN ALEXANDRU - CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLORIFARM SRLdissolvedMARY MARKET SRLinactive

+16 more

People with significant control

1 people
NameRoleFromSource
ASAFTEI COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100