DOSSIERS / ACS DISTRIBUTION SRL
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ACS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J39_618_2007 · J39/618/2007 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACS DISTRIBUTION SRL
ro_onrc
J39/618/2007
ro_onrc
dissolved
ro_onrc
2007-07-16
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3D PURCEI SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROMEC SURAIA SAactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedAMERICAN IMPLANT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolvedARBĂNAŞ C. NICU PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
C.I.I. SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&A DRINKS DISTRIBUTION SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100