DOSSIERS / ACB LEGAL EXPERT SRL
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ACB LEGAL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-03-26
KYBE ID: RO-J40_3712_2015 · J40/3712/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACB LEGAL EXPERT SRL
ro_onrc
J40/3712/2015
ro_onrc
active
ro_onrc
2015-03-26
ro_onrc
MATEI BASARAB 106, 30679 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASSC TRAINING AND ADR SRLactiveCORPORATE SECURITY PROFESSIONALS SRLactiveGRUPO MONOLIT SISTEM SRLactiveHEADSTART SOLUTIONS SRLactivePAPA ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveP.F.B. EXPRESS SRLactiveRLRC RETAIL COMPANY SRLactiveSWISS PAYROLL SRLactiveTAHAL CONSULTING ENGINEERS LTD. TEL-AVIV - SUCURSALA BUCURESTIactiveTAHAL ROMANIA SRLactiveUSV OFFICE SRLactiveWIDE NETWORK TRANSPORT SRLactiveWOX CONSTRUCT INVEST S.R.L.activeWOX FIBERLINK S.R.L.active

People with significant control

1 people
NameRoleFromSource
CĂLIN BOGDAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100