DOSSIERS / ACOMED SRL
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ACOMED SRL

ONRC · COMPANY · INCORPORATED 2003-06-12
KYBE ID: RO-J39_398_2003 · J39/398/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACOMED SRL
ro_onrc
J39/398/2003
ro_onrc
active
ro_onrc
2003-06-12
ro_onrc
627135 Sat Fitioneşti, Comuna Fitioneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGROMEC FITIONESTI SAactiveALEXANDRU GABRIEL IONEL SI MARIANA AFactiveALEX KID COM SRLactiveAMĂRICĂI LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveARO & LI SRLactiveBALANCA GEORGETA ASOCIATIE FAMILIALAactiveBANCIU MIHALACHE PERSOANĂ FIZICĂactiveBANCIU MIHALACHE PFactiveBANCIU MINU "LA MINU" PFactiveBANCIU VIOREL ASOCIATIE FAMILIALAactiveBRÎNZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTA IULIAN SI MIOARA"MIO-DOR" AFactiveCAMIMAR SRLactiveCOMPLEX VALEA LUI MIHAI SRLactiveCOOPERATIVA DE CONSUM FITIONESTIactiveCOSINVEST SRLactiveECOSEBAM PREST SRLactiveELLYADYS CONSTRUCT SRLactiveESCOGRIG COMPANY SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
DIACONU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100