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ACOPERO EXCON SERV SRL-D

ONRC · COMPANY · INCORPORATED 2014-04-25
KYBE ID: RO-J34_194_2014 · J34/194/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACOPERO EXCON SERV SRL-D
ro_onrc
J34/194/2014
ro_onrc
active
ro_onrc
2014-04-25
ro_onrc
DUNĂRII 220, 140079 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXCOM GROUP ANB SRLactiveANCA MIHAI NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX MARKET SRLactiveA'SFAIRY S.R.L.activeAUTOMIT SERVICE & PARTS SRLactiveBARBU M. CRISTIANA ÎNTREPRINDERE INDIVIDUALĂactiveCĂLIN ADMIN S.R.L.activeCĂLIN CONSTANȚA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEAN YOUR HOUSE SRLactiveCLFB RENT CARS S.R.L.activeCOSAND TRANSLOGISTIC SRLactiveCREŢU BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCXC SALES S.R.L.activeDIGITALTR SRLactiveELECTRO JUST EXPERT 168 S.R.L.activeELITE URBAN DESIGN S.R.L.activeESTETIC ART STUDIO S.R.L.activeEXPERT RISK SECURITY SRLactiveFLORIDAMI SRLactiveGM SOLUCLEAN S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
ŞERBAN FLORIN LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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