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ACILIM INTERNAŢIONAL LOGISTIC IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-14
KYBE ID: RO-J38_581_2012 · J38/581/2012 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameACILIM INTERNAŢIONAL LOGISTIC IMPORT-EXPORT S.R.L.

ro_onrc

RegistrationJ38/581/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-14

ro_onrc

Registered addressCALEA LUI TRAIAN 60, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

11 total

ALIAND TEHNIC S.R.L.dissolved CONSTANTINESCU C. DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive EL ZORAB SRLdissolved GĂLBENUŞ ILEANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive INFORED SRLdissolved MONTINDUS SRLdissolved POPESCU MAGDA-SILVIA ÎNTREPRINDERE INDIVIDUALĂinactive TECHNOCLIMA SRLdissolved UNIXIM SRLactive XLANT SOFT S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

SCI FRYShared officer / director · 5 share this SCI IMMORENTShared officer / director · 5 share this SCI MIALAYShared officer / director · 5 share this SCI SOFI-BAILShared officer / director · 5 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
OZKAN YUKSEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OZKAN YUKSEL (officer) matches PEP Yüksel Özkan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100