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Company dossier

ACVILA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2005-10-31
KYBE ID: RO-J40_18251_2005 · J40/18251/2005 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameACVILA LOGISTIC SRL

ro_onrc

RegistrationJ40/18251/2005

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-10-31

ro_onrc

Registered addressStr. Mihail Sebastian 33, 050776 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GLOBAL SOURCE ENERGY SRLShared officer / director · 3 share this AMV GLOBAL LOGISTICS SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARGUELLES FERNANDEZ CARLOS VICTOR	administrator	—	ONRC registry
CURTAŞU MARIUS - VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100