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Company dossier

ACN LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J38_144_2018 · J38/144/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameACN LOGISTIC S.R.L.

ro_onrc

RegistrationJ38/144/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-22

ro_onrc

Registered addressGIB MIHĂESCU 14, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

17 total

ANVELOTRADE S.R.L.dissolved BIOVET LABORATORY S.R.L.active COLASIG FULL SOCIETATE CU RASPUNDERE LIMITATĂactive DOBRIFLOR PROJECTING SRLactive ECO AVANGARD ECHIPAMENTE S.R.L.active ELECTRO AVG S.R.L.dissolved G.O.S. SECURITY S.R.L.dissolved MIERCAN NARCISA-CĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved MONZA CAFE S.R.L.dissolved MTC VL HOLDING S.R.L.dissolved RALU ESTATE RENT S.R.L.dissolved SESCIOREANU ANA ÎNTREPRINDERE INDIVIDUALĂdissolved SPADA D' ARMI S.R.L.active UNGUREANU IOAN-DAVID PERSOANĂ FIZICĂ AUTORIZATĂactive VĂCĂLIE MARINA-AIDA ÎNTREPRINDERE INDIVIDUALĂactive VULTURUL IMPERIAL S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

DENI-DENT SRLShared officer / director · 4 share this GATEX SRLShared officer / director · 4 share this TRICOMADRY SRLShared officer / director · 4 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

Name	Role	From	Source
DRĂGUŞIN ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100