DOSSIERS / ACO ELECTRO MANAGEMENT S.R.L.
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ACO ELECTRO MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J40_15213_2021 · J40/15213/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACO ELECTRO MANAGEMENT S.R.L.
ro_onrc
J40/15213/2021
ro_onrc
active
ro_onrc
2021-09-03
ro_onrc
NERVA TRAIAN 27-33, 31044 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2EASY S.R.L.active2 M COMPUTERS SRLactive3DWORLD S.R.L.active7 MASTER MEDIA MANAGEMENT SRLactiveA&A SWEETS S.R.L.inactiveADELHEIM S.R.L.activeADELST TRADE COMPANY SRLactiveADMIN BLOCEX S.R.L.activeADVICETOPROFIT S.R.L.activeAERODEV S.R.L.activeAGAPE PETRU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGO STRUKT&BUILDING SOLUTIONS S.R.L.activeAIKYU SOLUTIONS S.R.L.liquidationALEX PROJECTS STUDIO S.R.L.activeALF RIDE 88 S.R.L.activeALGADA CONCEPT S.R.L.activeALLORA BEAUTY SALON S.R.L.activeALL UP S.R.L.activeALY LUXURY TRAVEL S.R.L.activeAMS WEGLOBAL GROUP S.R.L.dissolved

+265 more

People with significant control

1 people
NameRoleFromSource
OPREA IONELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100