DOSSIERS / ACB E-COMMERCE S.R.L.
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ACB E-COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J40_7675_2013 · J40/7675/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACB E-COMMERCE S.R.L.
ro_onrc
J40/7675/2013
ro_onrc
active
ro_onrc
2013-06-14
ro_onrc
ARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2A GLOBAL S.R.L.active3D METALFOAMS SRLactiveAC SERVICE VLD S.R.L.activeADC ROOF TOPS S.R.L.activeADEMIRO CONSULTING S.R.L.activeADIS DESIGN SOLUTIONS S.R.L.activeAESTHETIC LABS EU S.R.L.activeAFI JOKERSHOP S.R.L.activeAGI START VISION S.R.L.activeALD IMOBSERV FACTORY S.R.L.activeALEX-OV ELECTRIK S.R.L.activeALPHA FREIGHT LOGISTICS S.R.L.activeAMIDO MEDIA SRLactiveAMO LAB S.R.L.activeAMR LOGISTICS S.R.L.activeANCO ATELIER S.R.L.activeANIMAL HOPE SRLactiveANTARUS MEDICAL S.R.L.activeART IS ALIVE AGENCY S.R.L.activeATRABILAR NET SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
LUŢIU GABRIELA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100