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Company dossier

ACONNECT SMART SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-27
KYBE ID: RO-J40_5933_2023 · J40/5933/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACONNECT SMART SOFTWARE S.R.L.

ro_onrc

RegistrationJ40/5933/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-27

ro_onrc

Registered addressLASCĂR CATARGIU 47-53, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APSISWARE SRLactive ARNIA SOFTWARE SRLactive BEREA TNR S.R.L.active BPM BREW S.R.L.active BRISTOL-MYERS SQUIBB ROMANIA S.R.L.active BSS CONSTRUCTION & MAINTENANCE S.R.L.active BUILDING SUPPORT SERVICES SRLactive CHESS ADVANCED TECHNOLOGIES S.R.L.active CNE RETAIL S.R.L.active DECENTRALISED SOLUTIONS S.R.L.active IN2IT CREATIVE LAB S.R.L.active MEDICPLAN S.A.active METROPOLITAN LIFE ASIGURARI METLIFE EUROPE d.a.c DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE ASIGURARI METLIFE EUROPE INSURANCE d.a.c. DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE ASIGURĂRI S.A.active METROPOLITAN LIFE METLIFE EUROPE SERVICES LIMITED DUBLIN SUCURSALA BUCURESTIactive METROPOLITAN LIFE SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.active TC INVESTMENTS ARAD SRLactive TECHTALENT SOFTWARE S.R.L.active TIMES NEW ROMAN MEDIA S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
AL-BABA GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100