DOSSIERS / ACEDONIA CLUB IMPEX SRL
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Company dossier

ACEDONIA CLUB IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J40_15882_2006 · J40/15882/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACEDONIA CLUB IMPEX SRL
ro_onrc
J40/15882/2006
ro_onrc
active
ro_onrc
2006-10-09
ro_onrc
Aleea POIANA MUNTELUI 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADA SHOES STYLE SRLactiveBACOVIA INVEST SRLactiveCOSTIN LIVIU-CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveESPAROM INVESTMENT SRLactiveEURO FITTINGS SRLactiveEXSOR METAL SRLactiveEXXOTEK CONSULTING SRLactiveGRAND MODELL SRLactiveHUNT INSTINCT SRLactiveINA FINANS INVEST SRLactiveLOGICAL MANAGEMENT SRLactiveOSMI TRADING & SERVICES SRLactiveP&E TOP UNIVERSAL AUTO SRLactivePOPESCU MARIANA CLAUDIA ÎNTREPRINDERE FAMILIALĂactiveSAV EXPERT CONT SRLactiveTRINACRIA TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
VLAD IOANA - CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100