DOSSIERS / ACE IT CONSULTING S.R.L.
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ACE IT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J40_24470_2023 · J40/24470/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACE IT CONSULTING S.R.L.
ro_onrc
J40/24470/2023
ro_onrc
active
ro_onrc
2023-12-19
ro_onrc
THEODOR PALLADY 4, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABY TRANSCARPATIC S.R.L.activeANTOLSY SERVICES SRLactiveBISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBY ANY MEANS NECESSARY S.R.L.activeCĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL RODICA SRLactiveCHEAP TRIPS S.R.L.activeCOSGAB TRADE SERVICES S.R.L.activeCREATIVE RESEARCH TOOLS SRLactiveCRISTIAN TEAM FITNESS S.R.L.activeCUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTALIN MEDICAL SRLactiveDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveENAMAR FASHION SERVICES S.R.L.activeFRESH BREAK FOOD SRLactiveGAM RISTORANTE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU CUCUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100