DOSSIERS / A.C.F. FASHION BRAND SRL
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A.C.F. FASHION BRAND SRL

ONRC · COMPANY · INCORPORATED 2011-03-07
KYBE ID: RO-J40_2581_2011 · J40/2581/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.F. FASHION BRAND SRL
ro_onrc
J40/2581/2011
ro_onrc
active
ro_onrc
2011-03-07
ro_onrc
Timişoara 84, 61334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIV BUNKER OIL SRLactiveALDASERO MINI-CAB S.R.L.activeAMI DE BOUTIQUE SRLactiveAMI DE SANTE S.R.L.activeARCADIA SPA DESIGN S.R.L.activeASSET PORTFOLIO DEVELOPMENT S.R.L.activeAUTO ABIL SRLactiveBESCO INC. SRLactiveBEST ALTERNATIV S.R.L.activeBTI DEFENCE TECHNOLOGIES SRLactiveBUCURESTI R.I.B. CONSTRUCT SRLactiveDACIA PROPERTIES & PROPERTIES SERVICES SRLactiveDATIS WORLD VISION S.R.L.activeDD TRANSPORT AUTO MĂRFURI SRLactiveDECO FRESH S.R.L.activeEDILITAR DEVELOPMENT SRLactiveEFTA CONSTRUCT PROJECT S.R.L.activeEIKHORST INVESTMENTS SRLactiveELECRIS SECURITY SRLactiveEXPERT TILES SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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