DOSSIERS / ACM BANAT CASA CONSTRUCT S.R.L.
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ACM BANAT CASA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J40_2720_2024 · J40/2720/2024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM BANAT CASA CONSTRUCT S.R.L.
ro_onrc
J40/2720/2024
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
COLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,180 total

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

102MG TOP SRLactive1 UNIFY TEAM S.R.L.active2 B TURISM SRLactive2M DOWN S.R.L.active3389 SOFTWARE OUTSOURCING SRLactiveAALEN PROJEKT ALPHA SRLactiveA&A MALDINI SRLactiveAANNEE M CORPORATION TEXTIL S.R.L.activeA&A SELECT EXCHANGE S.R.L.activeABAP SOLUTIONS SRLactiveABBOTS MARCH S.R.L.activeABIS VENTURA S.R.L.activeABM BEAUTY STYLE S.R.L.activeABM DEVELOPMENT PARTNERS S.R.L.activeAB NET SERVICES S.R.L.activeAB VISTERA TECH S.R.L.activeACCESIS OPERATIONS S.R.L.activeACE INTERIORWORKS S.R.L.activeACM ATM S.R.L.activeACP AGRI - IMPEX SRLactive

+1,160 more

People with significant control

1 people
NameRoleFromSource
CHIVĂRAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100