DOSSIERS / ACALIA AUTO TRANS SRL
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Company dossier

ACALIA AUTO TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-12-21
KYBE ID: RO-J40_12544_2010 · J40/12544/2010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACALIA AUTO TRANS SRL
ro_onrc
J40/12544/2010
ro_onrc
active
ro_onrc
2010-12-21
ro_onrc
Str. CUPOLEI 1, 61152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

48 total
ALBU ELENA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedA.M.D. COLLANT SRLdissolvedANNYFRUT SRLliquidationAVA PROFESSIONAL SERVICES SRLactiveBASILIA IMPEX SRLactiveBAŞTUREA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOCONSULT ACTIV SRLactiveCERCEL I.ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANTECH ENGINEERING GRUP SRLdissolvedCON.CIV.IND.AGRO SRLdissolvedCONS CRATIMA SRLliquidationCOSMIN GRUP COMPANY SISTEM SRLdissolvedCOSTIN MIHAELA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMENI.GRIG. SRLdissolvedDUMITRU IULIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETIUS CONSULTING SRLliquidationEURO-PREST PROVIDER SRLactiveFICUŢ GABRIELA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE OPTIK DISTRIBUTION SRLliquidation

+28 more

People with significant control

2 people
NameRoleFromSource
ALECU VASILEadministrator—ONRC registry
LUNGOCI GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACALIA AUTO TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100