DOSSIERS / ACE MERCHANTS INTERNATIONAL SRL
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Company dossier

ACE MERCHANTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2010-11-22
KYBE ID: RO-J40_11328_2010 · J40/11328/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE MERCHANTS INTERNATIONAL SRL
ro_onrc
J40/11328/2010
ro_onrc
active
ro_onrc
2010-11-22
ro_onrc
DRISTORULUI 91-95, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A 91 COMMUNICATION S.R.L.activeABC DATA SOFT 2023 S.R.L.activeADVISOR UNIT SRLactiveAKASA SOLUTIONS S.R.L.activeALTAR VENTURES S.R.L.activeANAID CONSULT SRLactiveANA SOCIAL ONE S.R.L.activeANDRASMILE SRLactiveARCADYA DIGITAL AGENCY S.R.L.activeAUERBACH INVEST S.R.L.activeBĂDIŢA ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂIŢOIU LAVINIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKAN ECO GRILL EXPRESS S.R.L.activeBEAUTY GATE STUDIO SRLactiveBIO CLEAN SOLUTIONS SRLactiveBLUEMAZE SRLactiveBUMIGU COMPANY SRLactiveCĂLIN E. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHILI SOCIETY S.R.L.activeCODE FOUNDRY S.R.L.active

+59 more

People with significant control

1 people
NameRoleFromSource
CIOBOTEA WILI - SEVERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100