DOSSIERS / ACRON-SERV SRL
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Company dossier

ACRON-SERV SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J37_114_1994 · J37/114/1994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ACRON-SERV SRL
ro_onrc
J37/114/1994
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

ACTUAL SRLactiveADITOR SERV SRLactiveADOCHITEI M. AFactiveADORFINA SRLactiveAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIS SRLactiveAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGARICI V. PFactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIactiveAGROCERES SAactiveAILIOAEI ANA PFactiveALBEC SRLactiveALEXANDRU C.I. PFactiveALEXANDRU M. PFactiveALEXIS SRLactiveALFIL IMPEX SRLactiveALICIUC M. AFactiveALIMENTVAS SRLactiveALLEGRETTO SRLactiveALMOSTIL SRLactive

+722 more

People with significant control

2 people
NameRoleFromSource
LUPU IONadministrator—ONRC registry
LUPU LIDIAadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU ION (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU LIDIA (officer) matches PEP Lidia Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100