DOSSIERS / ACC AUTO RULATE S.R.L.
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ACC AUTO RULATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-11
KYBE ID: RO-J38_320_2024 · J38/320/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ACC AUTO RULATE S.R.L.
ro_onrc
J38/320/2024
ro_onrc
active
ro_onrc
2024-04-11
ro_onrc
STEJARULUI 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

20 total
ACC INVEST CAR S.R.L.activeARCONTABIL VÂLCEA S.R.L.activeARCON VÂLCEA S.R.L.activeATELIER TATA S.R.L.activeCAFFEFIN S.R.L.activeCIORHAN IRINEL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎȚULETE EMILIAN-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDRG LAURCRIS CLEAN S.R.L.activeGHERMAN CONSTANTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI & ALEXANDER S.R.L.dissolvedGIUROIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUNTER GREEN COMPANY S.R.L.activeKARIUMA TRANS S.R.L.activeLAURELY S.R.L.activeLMR CONSULTING SRL-DdissolvedMAGIC GADGETS S.R.L.activeMITRICESCU CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU D. LUCIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTIAMAT MEDIA S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE VALENTIN-COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACK AUTO RULATE S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100