DOSSIERS / ACN CONSTRUCT TOP S.R.L.
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ACN CONSTRUCT TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J40_4592_2018 · J40/4592/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACN CONSTRUCT TOP S.R.L.
ro_onrc
J40/4592/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLactiveA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.activeABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACSOR START S.R.L.activeACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLactiveACTIV INVEST INDUSTRIAL SRLactiveACUSHADA SRLactiveADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLactiveAGES MARKET S.R.L.activeAGOL BUSINESS SRLactive

+778 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI IPURLlichidator judiciar—ONRC registry
BALAN ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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