DOSSIERS / ACEBUSINESS TRANSPORT S.R.L.
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ACEBUSINESS TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J40_17346_2018 · J40/17346/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACEBUSINESS TRANSPORT S.R.L.
ro_onrc
J40/17346/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
ELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

3D CONSULTING 2002 SRLactiveACTIVSIMBOL S.R.L.activeADC PROMO CONSTRUCT SRLactiveADRIANSAMIR BUSINESS SRLactiveADVENS NEW CLASIK SRLactiveAFFAIRS TOUR SRLactiveAFFA TRISME GISTOS BUSINESS SRLactiveAG ONLINE BUSINESS S.R.L.activeAGRODELTA SIREASA S.A.activeALCOR SOLUTIONS SRLactiveALE ELA FASHION BAGS SRLactiveALEX INVEST CONSTRUCT CONCEPT S.R.L.activeALINA BUSINESS MARKET SRLactiveALINALAIN COM SRL-DactiveALLIED INVESTMENT GROUP S.R.L.activeALYSAR MASAGE SRLactiveAMALIN EFTAVARDES SRLactiveAMB CONCEPT SALON SRLactiveAMBE EUROPE RECRUITMENT S.R.L.activeAMME TOP STUDIO S.R.L.active

+271 more

People with significant control

1 people
NameRoleFromSource
FLOREA ROBERTO-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100