KYBE — See who's really behind any company

Company dossier

ACA WASH 2013 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J39_609_2018 · J39/609/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

inactive

Legal nameACA WASH 2013 S.R.L.

ro_onrc

RegistrationJ39/609/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-08-03

ro_onrc

Registered addressVIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea

ro_onrc

Companies at this address

92 total

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

ALEXPINMAR SRLactive ALKATRAZ BUSINESS S.R.L.active ALMADA CAMPO SOLE SRLactive ANAMARIAMAT BUILD S.R.L.active ANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolved ARTCASA NSD S.R.L.active ATZENI PRODCOM SRLdissolved AUTOTAV GO&JO SERVICE SRLactive BEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BYA & MARCRIS SRLinactive CA.IO.MORO SRLactive CARLETA DESIGN SRLactive CENTOSART COLOURS S.R.L.active CHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIB TUR-RETUR S.R.L.active CIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASIMPIN SRLdissolved

+72 more

People with significant control

1 people

Name	Role	From	Source
CIUTĂ ADINA-LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100