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Company dossier

ACEBER ROM SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12260_2012 · J40/12260/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACEBER ROM SRL

ro_onrc

RegistrationJ40/12260/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-23

ro_onrc

Registered addressMUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

229 total

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

ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive ADA STYLE VOGUE S.R.L.active ADRIA MEGA SHOP S.R.L.active AGRICULTURE LAND INVESTMENT SRLactive AI APPLICATIONS S.R.L.active AIR DESIGN S.R.L.active AKAI INTERNATIONAL TOP TRADE S.R.L.active ALBERT EDIL DESIGN S.R.L.active ALDOMO BEGAN SHOP S.R.L.active ALEGHIO PRODUCTIONS S.R.L.liquidation ALEXANDER EUROPROJECT S.R.L.active ALFA AUTO TRAINING SRLactive ALMUNA BEAUTY S.R.L.active A & L RIDE S.R.L.active ANG FASHION TEXTIL S.R.L.active ANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO M LOGISTIC S.R.L.active AVIDAN INVESTMENTS HOUSE SRLactive BALKAN MARKETING & PR S.R.L.active

+209 more

Connections

2 links

Shared operator — likely the same administrator

PROMOTION COM SRLShared officer / director · 3 share this ACEBER ROM SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DABIJA NICOLAE - CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100