DOSSIERS / ACSA 2008 MERIŞANI SRL
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Company dossier

ACSA 2008 MERIŞANI SRL

ONRC · COMPANY · INCORPORATED 2015-01-20
KYBE ID: RO-J3_77_2015 · J3/77/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ACSA 2008 MERIŞANI SRL
ro_onrc
J3/77/2015
ro_onrc
active
ro_onrc
2015-01-20
ro_onrc
393, 117461 Sat Dobrogostea, Comuna Merişani, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TAP IMPEX ITALY SRLShared officer / director · 6 share thisELY DOBROGOSTEA SRLShared officer / director · 6 share thisDES DOBROGOSTEA SRLShared officer / director · 6 share thisINTERMOTION - BELU SRLShared officer / director · 6 share thisMAGHY VĂRZARI SRLShared officer / director · 6 share thisB.F.G. APPALTI SRLShared registered address · 7 share thisINTERMOTION - BELU SRLShared registered address · 7 share thisRECYCLING WORLD METAL S.R.L.Shared registered address · 7 share thisAUTO PRESTIGE CLASS SRLShared registered address · 7 share thisA.S. CARNI DOBROGOSTEA SRLShared registered address · 7 share thisALTIPIANI-LIQUIDAZIONE SRLShared registered address · 7 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
NameRoleFromSource
TRASTULLI ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100