DOSSIERS / ACM TĂNASE CONEXPERT SRL
← SearchExport PDF
Company dossier

ACM TĂNASE CONEXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-03-15
KYBE ID: RO-J40_3361_2017 · J40/3361/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACM TĂNASE CONEXPERT SRL
ro_onrc
J40/3361/2017
ro_onrc
active
ro_onrc
2017-03-15
ro_onrc
ARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactiveABSTRACT EVENTS SRL-DactiveACCOMMODATION EXPERT SRLactiveACR STRUCTURI SRLactiveACTIV AIR INGENIERIE SRLactiveAERO GEO CONSTRUCTII S.R.L.activeAFI TRAINING GROUP SRLactiveAIMEE COSMETIC SRLactiveAKMA FASHION TEXLINE SRLactiveAL AKILA COMIMPEX SRLactiveALBA SOLUTION SRLactiveALEXTHERA FASHION SRLactiveALEXY ACTIV MANAGEMENT SRLactiveAL HADYKA RESTAURANT SRLactiveALIDAR INVEST CONSTRUCT SRLactiveALINA & VLAD MARKET S.R.L.activeALLASS TECHNIK S.R.L.activeALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactiveAMA GOODYS SERVICES SRLactiveANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+472 more

People with significant control

1 people
NameRoleFromSource
TĂNASE BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100