DOSSIERS / ACIUS SRL
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Company dossier

ACIUS SRL

ONRC · COMPANY · INCORPORATED 1998-10-27
KYBE ID: RO-J27_440_1998 · J27/440/1998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACIUS SRL
ro_onrc
J27/440/1998
ro_onrc
active
ro_onrc
1998-10-27
ro_onrc
Str. DARMANESTI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARDELEANU FESTINA LENTE SNCactiveBANISSTEF 83 NISTOR SNCactiveBLUE SKY TRADING SRLactiveBOLOCAN RENNER BCI SNCactiveCAIA SANDYPLAST SNCactiveCARPATI OLTEANU SRLactiveCHELE SNCactiveCIOROBA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIROMAR CONSTRUCT SRLactiveCOMDAF SRLactiveCRISTAL INOX PETRODAVA SRLactiveDOMINTE PRODSERVCOM IMPEX SNCactiveELISEI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveESSOR CONPREST SRLactiveGALACTICA SERV SRLactiveGENERAL MONTAJ SI PRODUCTIE SRLactiveHUGEL SRLactiveIFTIMIA RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRBIS PRODCOM SRLactiveMADONA COM SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ NISTOR IONlichidator provizoriu—ONRC registry
NISTOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR ION (officer) matches PEP Ion Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100