DOSSIERS / ACVA-21 SERVICE SRL
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Company dossier

ACVA-21 SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-11-22
KYBE ID: RO-J40_20982_1994 · J40/20982/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACVA-21 SERVICE SRL
ro_onrc
J40/20982/1994
ro_onrc
active
ro_onrc
1994-11-22
ro_onrc
Aleea CINDREL 19, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DULAMITA IULIAadministrator—ONRC registry
DULAMITA SORIN VICTORadministrator—ONRC registry
VASILE SILVIAadministrator—ONRC registry
ROBITU, RADULESCU, SANDI INSOLVENCY SPRLadministrator judiciar—ONRC registry
ROBITU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100