DOSSIERS / ACVA'S IMPEX SRL
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Company dossier

ACVA'S IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J40_22402_1994 · J40/22402/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACVA'S IMPEX SRL
ro_onrc
J40/22402/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
B-dul GHENCEA 24, 68033 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.C. DESIGNE IMPEX SRLactiveADA STAR & CO 86 SRLactiveAGATH IMPEX SRLactiveCIPI COM IMPEX SRLactiveCRIST 2012 C.V. TRADE SRLactiveCRISTI MAR PREST SRLactiveFROSSINI EDITURA SERV COM SRLactiveGEMALINA COMIMPEX SRLactiveGP DESIGN SRLactiveHAFEZ NIPEX SRLactiveKARPIS COM SRLactiveLA COMPETE SRLactiveMANELI IMPEX SRLactiveMITEL G A TRADING IMPEX SRLactivePADOC COM SRLactivePHILLCO SERVICE SRLactiveRECORD COMPROD SRLactiveROMVIDI IMPORT EXPORT COMERT SERVICII SRLactiveVEMAR INFOSYSTEMS SRLactiveVIOMIH COM SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
STANESCU ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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