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Company dossier

ACSA NATURAL SRL

ONRC · COMPANY · INCORPORATED 2009-12-15
KYBE ID: RO-J29_1809_2009 · J29/1809/2009 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameACSA NATURAL SRL

ro_onrc

RegistrationJ29/1809/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-12-15

ro_onrc

Registered addressStr. Lunca 303, Sat Proviţa de Sus, Comuna Proviţa de Sus, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ACSA NATURAL SRLShared officer / director · 2 share this SHARE MANAGEMENT SRLShared officer / director · 3 share this ONECONTENT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AIOANEI SORINA FLORENTINA	administrator	—	ONRC registry
CISMARU ANDREEA-GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACSA NATURAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100