DOSSIERS / ACAVA PRE SUD S.R.L.
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ACAVA PRE SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J2_731_2019 · J2/731/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACAVA PRE SUD S.R.L.
ro_onrc
J2/731/2019
ro_onrc
active
ro_onrc
2019-04-05
ro_onrc
Aurel Crişan 7A, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIVE DEVELOPMENT SRLactiveAGROVENA SRLactiveANIMAGENERAZIONALE S.R.L.activeARINDUSTRIES SRLactiveAUTOELECTRIC PROCESS SERVICES S.R.L.activeAVY EXCLUSIV CONPLAST SRLactiveAXA MOVIL SRLactiveBEYOND SAFETY CONSULTING S.R.L.activeBIO SELECTOR TECHNOLOGY S.R.L.activeBIOTEK TECHNOLOGIES SRLactiveCAPRICE D&S 2018 S.R.L.activeCARPA INVEST PALNNER S.R.L.activeCOLECT NICOFER SRLactiveCRMU CONSULTANT SRLactiveCUFFO INVEST S.R.L.activeDANIEL BUILD SOLUTIONS S.R.L.activeDĂRĂU LOGISTIC S.R.L.activeDOCTOR HAZELNUT COMPANY S.R.L.activeELITE HAULAGE INTERNATIONAL SRLactiveEPSILON GREEN ENERGY S.R.L.active

+32 more

People with significant control

3 people
NameRoleFromSource
ACANFORA GENNAROadministrator—ONRC registry
ACANFORA PASQUALEadministrator—ONRC registry
VANGONE GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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