DOSSIERS / ACORD XX POL SRL
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ACORD XX POL SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J40_11497_2012 · J40/11497/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACORD XX POL SRL
ro_onrc
J40/11497/2012
ro_onrc
active
ro_onrc
2012-10-05
ro_onrc
BERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

22 total
ALTEEA CONFORT SRLactiveANCO ENGINEERING S.R.L.activeANP VISUAL STUDIO S.R.L.activeCONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI LEMN DE FOC SRLactiveDOWNTOWN ADMIN PROPERTY S.R.L.activeDOWNTOWN BUILDING FUTURE S.R.L.activeDOWNTOWN BUILDING MGM S.R.L.activeDOWNTOWN BUILDING SERVICES S.R.L.activeDOWNTOWN FACILITY S.R.L.activeDOWNTOWN PROPERTY MGM S.R.L.activeDOWNTOWN PROPERTY SERVICES S.R.L.activeDOWNTOWN SERVICES MANAGEMENT S.R.L.activeDOWNTOWN TEAM PLUS S.R.L.activeIMODAN REAL ESTATE S.R.L.dissolvedLUCA EXPERT SPEDITION SRLactiveMEDCARE ONCOLOGY S.R.L.activeMOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactivePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100