DOSSIERS / ACH TRANS FOR ALL S.R.L.
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ACH TRANS FOR ALL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-30
KYBE ID: RO-J40_11517_2019 · J40/11517/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACH TRANS FOR ALL S.R.L.
ro_onrc
J40/11517/2019
ro_onrc
active
ro_onrc
2019-08-30
ro_onrc
SLT. ADRIAN CÂRSTEA 3, 31838 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APEXLENS MEDIA SOLUTIONS S.R.L.activeBUŞEGA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIM ŞTEFAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZARIGUSTO S.R.L.activeDUO LOOK SAV S.R.L.activeETRE EN VOGUE SRLactiveGEOCOR APPS S.R.L.activeGLIGA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGX MANAGED SERVICES S.R.L.activeIRISS&FLOUR S.R.L.activeLUNIA INVEST S.R.L.activeMIHALACHE CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRIAFORIA SRLactiveMS ANNE FASHION SRLactiveOBJECT CHIC S.R.L.activePARADUAL S.R.L.activePAUN LAURA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePERFECT BARBER S.R.L.activePERFECT NICO & STEFI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CHELARU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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