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Company dossier

ACSA NATURAL SRL

ONRC · COMPANY · INCORPORATED 2010-03-08
KYBE ID: RO-J40_2377_2010 · J40/2377/2010 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACSA NATURAL SRL

ro_onrc

RegistrationJ40/2377/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-03-08

ro_onrc

Registered addressStr. PRAHOVA 5, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

PSYHO GLOBAL CONSULT SRLactive

Connections

2 links

Shared operator — likely the same administrator

ACSA NATURAL SRLShared officer / director · 2 share this PSYHO GLOBAL CONSULT SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AIOANEI SORINA FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACSA NATURAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100