DOSSIERS / ACM DROP DISTRIBUTION S.R.L.
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ACM DROP DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-10
KYBE ID: RO-J40_11046_2022 · J40/11046/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM DROP DISTRIBUTION S.R.L.
ro_onrc
J40/11046/2022
ro_onrc
active
ro_onrc
2022-06-10
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active4GIRLS.AI S.R.L.active5D CERTDIGITAL S.R.L.active5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active7GUPPY IANC S.R.L.activeA AND A EXCHANGE S.R.L.activeABB & PRODUCTION TV S.R.L.activeABC DATA SOLUTIONS S.R.L.activeABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAB + PARTNERS STUDIO SRLactiveACIDRIPP PRODUCTIONS S.R.L.activeACM STEEL DESIGN S.R.L.activeACORD TOP CONSTRUCT S.R.L.activeAD11 CALL CENTER S.R.L.activeADCO ESTATE CONSTRUCT S.R.L.activeADESMAN THOMAS - ERIK P.F.AactiveADRIAN IDEAL CONSTRUCT S.R.L.activeADROS VERSE EDUCATION S.R.L.activeAER CONCEPT SAS S.R.L.activeAERONEWS S.R.L.active

+813 more

People with significant control

3 people
NameRoleFromSource
ANTON CRISTIAN-MARIANadministrator—ONRC registry
MOISE MARIANA-ADRIANAadministrator—ONRC registry
SAFTA CRISTINA-MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100