DOSSIERS / ACCETIS INTERNATIONAL SRL
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Company dossier

ACCETIS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-06-19
KYBE ID: RO-J40_10826_2008 · J40/10826/2008 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACCETIS INTERNATIONAL SRL
ro_onrc
J40/10826/2008
ro_onrc
active
ro_onrc
2008-06-19
ro_onrc
ION CÂMPINEANU 11, 10031 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

AA EURO RECRUITMENT ROMANIA SRLactiveABA ITALY EXPORT SRLactiveACCUTOR SERVICES SRLactiveACME INOX SRLactiveACROW SRLactiveADAMS INVEST BUSINESS SRLactiveAEC EXPRES DISTRIBUTION SRLactiveAFIK DEVELOPMENT SRLactiveAGEG GREEN ENERGY SRLactiveALBA LEONE EUROPE S.R.L.activeALEXANDRE COURSIN GROUP SRLactiveALLISONBLUE S.R.L.activeALL ZIP PACKAGING S.R.L.activeALMANET INTERNATIONAL SRLactiveALVALLEYTECH SRLactiveAMIKO GAS ROMANIA SRLactiveAMIRA'S BOUTIQUE SERVICES SRLactiveA.M.V. FACILITY MANAGEMENT SRLactiveANGHEL FORNITURA SRLactiveARCA ENERGY INVESTMENT SRLactive

+264 more

People with significant control

3 people
NameRoleFromSource
FRANCK ROLAND TOURTOISadministrator—ONRC registry
FRANCOIS FRANTZadministrator—ONRC registry
PATRICK J.L.CRAPSadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCETIS INTERNATIONAL FRANCE · dissolved · name-sim 0.67) — 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