DOSSIERS / ACVILA PRODUCTIE SI COMERT SRL
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ACVILA PRODUCTIE SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-02-16
KYBE ID: RO-J40_2674_1994 · J40/2674/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ACVILA PRODUCTIE SI COMERT SRL
ro_onrc
J40/2674/1994
ro_onrc
dissolved
ro_onrc
1994-02-16
ro_onrc
B-dul UNIRII 27, 61041 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MILCENT 93 LTD SRLShared registered address · 8 share thisUCAMIN IMPORT EXPORT SRLShared registered address · 8 share thisI W A AGENTIE INTERNATIONALA DE MUNCA SRLShared registered address · 8 share thisSINRAD IMPEX COM SRLShared registered address · 8 share thisGEOMOND CRESCENDO IMPEX SRLShared registered address · 8 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared registered address · 8 share thisTAIPAN TRADING SRLShared registered address · 8 share thisPRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRLShared officer / director · 10 share thisALFA & AXE TOP SRLShared officer / director · 10 share thisVERYMAR DIMOB CONSTRUCT S.R.L.Shared officer / director · 10 share thisCAMARO COMPANY COMEXIM SRLShared officer / director · 10 share thisALHAMBRA COM SRLShared officer / director · 10 share thisAUTERIA PROD COM SRLShared officer / director · 10 share thisRODAUR COM SRLShared officer / director · 10 share thisJRG BUSINESS SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_2674_1994/network.

People with significant control

2 people
NameRoleFromSource
IONITA AURELIANadministrator—ONRC registry
IONITA RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRONTO G&R&A PRODUCTIE SERVICII SI COMERT SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100