DOSSIERS / ACASA EXPERT SRL
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Company dossier

ACASA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J40_8219_2004 · J40/8219/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACASA EXPERT SRL
ro_onrc
J40/8219/2004
ro_onrc
dissolved
ro_onrc
2004-05-21
ro_onrc
Str. CUPOLEI 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 NEW HOUSE SHINE SRLliquidationALASTRINA FERV SRLactiveALEXIM ALDEA MANUFACTORY SRLactiveALOISS COM 2003 SRLliquidationAMELIE DECO SRLliquidationAMETIST MERCATO CONSULT SRLdissolvedANGI CATA SRLactiveANITA CABLE-SISTEM SRLactiveAT PROJECT MANAGEMENT EXPERT SRLactiveAUTO PETER SRLdissolvedBELLAMIA GROUP SRLactiveBernard & Tatal SRLdissolvedBEST CONT EXPERT SERVICES SRLactiveCARO CLEAN AMBIENT SRLdissolvedCASA DEL HABANO SRLdissolvedCASA TA 2003 CONSTRUCT SRLactiveC. CIMPEAN COM IMPEX SNCactiveCERA-PHARM SRLdissolvedCERCEL ALEXANDRU-VLADIMIR PFdissolvedCERES SERV - PROD - COM SRLactive

+73 more

People with significant control

4 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100