DOSSIERS / ACROSS VOICE SRL
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Company dossier

ACROSS VOICE SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J40_17694_2008 · J40/17694/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACROSS VOICE SRL
ro_onrc
J40/17694/2008
ro_onrc
active
ro_onrc
2008-10-16
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedARNAIZ CONSULTORES SRLliquidationBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDAGOMA SRLliquidationDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFINE WINE SRLdissolvedFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactiveJOB SERVICE CONSULTING SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FLOREA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100