DOSSIERS / ACORA ONLINE BUSINESS S.R.L.
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ACORA ONLINE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-15
KYBE ID: RO-J27_695_2024 · J27/695/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACORA ONLINE BUSINESS S.R.L.
ro_onrc
J27/695/2024
ro_onrc
active
ro_onrc
2024-07-15
ro_onrc
CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1ST TITAN AUTOMATION TECH SRLactiveADI AUTO DETAILING S.R.L.activeADI HERA ASIG SRLactiveAGATHOS DENTAL CLINIC S.R.L.activeAGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRODOMINION BCO S.R.L.activeAGRO VISION EXPERT S.R.L.activeANDRADA BEAUTY SALON S.R.L.activeANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPIS ALIGEO S.R.L.activeARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveARINOSU PARK S.R.L.activeAUTOGRUP ANS LOGISTIC S.R.L.activeBACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIZZ ON WHEELS SRLactiveBLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUGNERA MOBILI S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100