DOSSIERS / AMERICAN CULTURAL EDUCATION S.R.L.
← SearchExport PDF
Company dossier

AMERICAN CULTURAL EDUCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J40_18208_2018 · J40/18208/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMERICAN CULTURAL EDUCATION S.R.L.
ro_onrc
J40/18208/2018
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
TRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC FASHION RETAIL SRLactiveAPEC STEEL CONSTRUCTION S.R.L.activeARQUBA ELECTRONICS S.R.L.activeATB INTERNATIONAL TRANSPORT S.R.L.activeBATUHAN TRANSPORT S.R.L.activeBEKTAS CONSTRUCTII GLOBAL S.R.L.activeBIROL LOGISTICS S.R.L.activeBRIDGENG CONSTRUCTION S.R.L.activeCAPRI SOFT SRLactiveCARMEN TEXTIL DESIGN SRLactiveCHIC LOOK TEXTILE S.R.L.activeCHIC VELVET TEXTIL SRLactiveCOTTON ZEROUNU S.R.L.activeCRIS STYLE FASHION SRLactiveD TEKNIK MUHENDISLIK INSAAT SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIactiveDURU BUSINESS SRLactiveEMRE CONSULTING SRLactiveEZGI INTERNATIONAL TRANSPORT S.R.L.activeFGL FIRAT INTERNATIONAL LOGISTICS S.R.L.activeFLORIN DIRJAN CONSTRUCTION S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
OZTURK ENGINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100