DOSSIERS / ACA SRL
← SearchExport PDF
Company dossier

ACA SRL

ONRC · COMPANY · INCORPORATED 1993-09-13
KYBE ID: RO-J40_21923_1993 · J40/21923/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACA SRL
ro_onrc
J40/21923/1993
ro_onrc
active
ro_onrc
1993-09-13
ro_onrc
B-dul PACII 9, 061082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100