DOSSIERS / ACS COMIMPEX SRL
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ACS COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-11
KYBE ID: RO-J40_825_2002 · J40/825/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACS COMIMPEX SRL
ro_onrc
J40/825/2002
ro_onrc
dissolved
ro_onrc
2002-02-11
ro_onrc
B-dul Basarabia 256, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
A.D.V. - ASIGURARI DE VIATA SAdissolvedATROPOL IMPEX SRLdissolvedBUNDY-CONSULTING SRLdissolvedCOMPETENCE CALL CENTER SRLdissolvedDEAN PRODUCTS SRLdissolvedDIESEL PROM FAUR IMPEX SRLdissolvedDORIL INVEST IMEX SRLdissolvedEDITURA DISIM SRLdissolvedELLA SAPUN SRLdissolvedGEMAS CONSULTING SRLdissolvedGENER INTERNATIONAL SRLdissolvedGITRO COM SRLdissolvedINTERTUBE LTD SRLdissolvedMAT COMPREST SRLdissolvedN C DINAMIC SRLdissolvedNICOLAE MALAXA 2001 SAdissolvedRAVARO SRLdissolvedSILVANIA ORGANIC FARMING & TRADE SRLdissolvedTUR ELITE PLASTIC SRLdissolved

People with significant control

1 people
NameRoleFromSource
CATUK ADILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100