DOSSIERS / ACONEX CENTRAL AND EASTERN EUROPE SRL
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Company dossier

ACONEX CENTRAL AND EASTERN EUROPE SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22841_2007 · J40/22841/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACONEX CENTRAL AND EASTERN EUROPE SRL
ro_onrc
J40/22841/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
B-dul REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AARI INDUSTRIAL SYSTEMS REPRESENTATIVES SRLactiveACKERSTEIN RO SRLactiveAGROLAND FOOD SRLactiveALEXANDRA & LIVIU PROIECT SRLactiveALMET 2001 COM SRLactiveAMALTEEA SRLactiveAMETHYST DEVELOPMENTS SRLactiveANGEL MODCOM 2008 SRLactiveAPOLLON CONTRACTING SRLactiveARTEMIDE COMPANY SRLactiveASPEN INVESTMENTS SRLactiveAUGERICON SRLactiveAUTOMOTIVE WIRING SYSTEM SRLactiveBAMC EAST SRLactiveBFG PROPERTIES SRLactiveBOP RED RO SRLactiveBRODIES SRLactiveB.S. IDEAL LAND SRLactiveBUCHAREST GROWTH I SRLactiveC.M.G. ROMANIA SRLactive

+107 more

People with significant control

3 people
NameRoleFromSource
LEIGH MATTHEW JASPERadministrator—ONRC registry
ROBERT WILLIAM PHILLPOTadministrator—ONRC registry
YUVAL MARK ATTIASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100