DOSSIERS / ACC PRODUCTION SRL
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ACC PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2000-04-25
KYBE ID: RO-J40_3975_2000 · J40/3975/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACC PRODUCTION SRL
ro_onrc
J40/3975/2000
ro_onrc
active
ro_onrc
2000-04-25
ro_onrc
B-dul UNIRII 21, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN MACAULAYadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN MACAULAY (officer) matches PEP John Macaulay — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MACAULAY (officer) matches PEP John Macaulay — Member of the Legislative Council of the Province of Canada, Province of Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100