DOSSIERS / ACB UNIVERSAL TRADING S.R.L.
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ACB UNIVERSAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-18
KYBE ID: RO-J40_23078_2022 · J40/23078/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACB UNIVERSAL TRADING S.R.L.
ro_onrc
J40/23078/2022
ro_onrc
dissolved
ro_onrc
2022-11-18
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveANNE ART CREATIVE S.R.L.activeBEST CLEANING TEAM SRLactiveBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLdissolvedBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLdissolvedCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeEURO CONSULT DAUNE AUTO S.R.L.activeFINCONSULTING EXPERT S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIGLOBAL LUXURY SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
BEGU ALEX - DENISadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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