DOSSIERS / ACS COMERT TOTAL SRL
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ACS COMERT TOTAL SRL

ONRC · COMPANY · INCORPORATED 1997-05-02
KYBE ID: RO-J40_3314_1997 · J40/3314/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACS COMERT TOTAL SRL
ro_onrc
J40/3314/1997
ro_onrc
active
ro_onrc
1997-05-02
ro_onrc
Str. HERTA 6, 022174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE SIMIONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100