DOSSIERS / A.C. PROPERTIES & INVESTMENT S.R.L.
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A.C. PROPERTIES & INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-11-27
KYBE ID: RO-J40_13880_2014 · J40/13880/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C. PROPERTIES & INVESTMENT S.R.L.
ro_onrc
J40/13880/2014
ro_onrc
active
ro_onrc
2014-11-27
ro_onrc
CHEFALULUI 11-13, 20333 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A.C. SISESTI DEVELOPMENT S.R.L.activeAFP PROPERTIES MANAGEMENT S.R.L.activeALCOR VOYAGES SRLdissolvedALEX CLIMALAND SRLactiveALMA ATLAS S.R.L.dissolvedAMADEUS GROUP SRLactiveAMNA LINE CONCEPT STORE S.R.L.activeANTICA SARTORIA S.R.L.activeANTS HUB S.R.L.dissolvedASSET LABS S.R.L.activeBARAKA ONE PROPERTIES S.R.L.activeBLINK IT SOLUTIONS SRLdissolvedBRANDFULLY ADVERTISING S.R.L.activeBRANDFULLY ADV MEDIA S.R.L.activeCAMBRIDGE INVEST S.R.L.dissolvedCDS CRONOS GROUP SRLactiveCENTRAL HOUSE PROPERTIES S.R.L.activeCERNAMORIT CONTA S.R.L.activeCHERISH RESOURCES S.R.L.activeCOMO PARK V70 S.R.L.active

+82 more

People with significant control

1 people
NameRoleFromSource
CEAUȘESCU VASILE ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100