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Company dossier

ACSA TRADING BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2017-07-21
KYBE ID: RO-J40_13299_2017 · J40/13299/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACSA TRADING BUSINESS SRL

ro_onrc

RegistrationJ40/13299/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-21

ro_onrc

Registered addressFILDEŞULUI 4, 31652 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

4MAGNIFIQUE.REAL ESTATE. SRLactive ABC BIZ SOLUTIONS S.R.L.active ABC CREATIV TRANSPORT-MUTĂRI S.R.L.active ADMINMARKET S.R.L.active ADMONAL GRUP SRLactive AD PLUS TEAM S.R.L.active AIRPLANT VF S.R.L.active AIS RENT & SELL S.R.L.active AK-MIR EUROPE S.R.L.active ALDA ECOLOGICAL SERVICE S.R.L.active ALDA VISION S.R.L.active ALEXANDRU MEDICAL GAZ S.R.L.active ALEXCOSTCONSTRUCT S.R.L.active ALGM & FASHION S.R.L.active ALL ABOUT POOLS S.R.L.active ALLBEAUTIES DISTRIBUTION S.R.L.active ALLEREB MARYO ELECTRIC S.R.L.active ALPETTA CONCEPT S.R.L.active ALURA MEDICAL SOLUTION S.R.L.active AMZ STARTUP TRAINING S.R.L.active

+371 more

People with significant control

1 people

Name	Role	From	Source
CHERCIU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100