DOSSIERS / ACANTA COM PREST SRL
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Company dossier

ACANTA COM PREST SRL

ONRC · COMPANY · INCORPORATED 1992-11-06
KYBE ID: RO-J40_27793_1992 · J40/27793/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACANTA COM PREST SRL
ro_onrc
J40/27793/1992
ro_onrc
active
ro_onrc
1992-11-06
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

4 TUNING MEDIA SRLactive4TUNING SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLdissolvedALTEEA INSTAL SRLliquidationAMAZON NETWORK SRLinactiveANDORA GLOBAL COMPANY SRLdissolvedA.S.A. DISTRIBUTION SRLdissolvedAtlantis Concept SRLdissolvedAUTOMOTIVE MERCATO SRLdissolvedAWALEX TEXTIL SRLliquidationB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLdissolvedCARASIM IMPORT EXPORT SRLactiveCARIAN COM PROD IMPEX SRLdissolvedCASA TA 2004 CON IMOB SRLactiveCATS SALON SRLactiveCENTRUL EUROCONSULT SRLdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
MOISE ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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