DOSSIERS / ACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.
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ACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4829_2018 · J40/4829/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.
ro_onrc
J40/4829/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
TINERETULUI 53, 40352 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 NXT TRADING & SPORTS S.R.L.activeADA IMAGE PHOTO S.R.L.activeADVANCED PLUGINS S.R.L.activeBANAT CONSTRUCT PROJECT S.R.L.activeBIM REAL ESTATE SRLactiveBUILDTECH ENGINEERING DESIGN S.R.L.activeBUILD TECH ENTERPRISE SRLactiveCHEAP CAR SERV SRLactiveCHEF PATAT S.R.L.activeCHIM STAR SRLactiveCOMPANIA DE RECICLARE SI SORTARE EUROPEANA SRLactiveCRISTEA MARILENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICK SOFT TECH S.R.L.activeCUL FINISAJE SRLactiveDIFERIT PRODUCTION SRLactiveDR. FĂTULESCU SIMONA CLINIC S.R.L.activeDYNAMIC BUSINESS PROJECT S.R.L.activeEXPERŢI SALARIZARE BUCUREŞTI VEST S.R.L.activeFAIR TRADING METHOD S.R.L.activeGLEW SOLUTIONS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
DUȚĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100