DOSSIERS / ACVILA INVEST SRL
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ACVILA INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-12-16
KYBE ID: RO-J34_626_2004 · J34/626/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ACVILA INVEST SRL
ro_onrc
J34/626/2004
ro_onrc
dissolved
ro_onrc
2004-12-16
ro_onrc
Str. DUNĂRII 294, Municipiul Alexandria, Teleorman
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RO MANON IMPEX SRLShared registered address · 4 share thisELEMAR CONSTRUCT SRLShared registered address · 4 share thisCELA & RELLY SRLShared registered address · 4 share thisGEO-PRIV INVESTIGAȚII S.R.L.Shared officer / director · 7 share thisGEODOR IMPEX SRLShared officer / director · 7 share thisTIBANA 4U SRLShared officer / director · 7 share thisGEO-SERV SRLShared officer / director · 7 share thisMODEPOT RETAIL SRL-DShared officer / director · 7 share thisECO TEAM SRLShared officer / director · 7 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

1 people
NameRoleFromSource
NEAŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100