DOSSIERS / ACV LLCESIMDT SA
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Company dossier

ACV LLCESIMDT SA

ONRC · COMPANY · INCORPORATED 1997-10-23
KYBE ID: RO-J40_8315_1997 · J40/8315/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ACV LLCESIMDT SA
ro_onrc
J40/8315/1997
ro_onrc
dissolved
ro_onrc
1997-10-23
ro_onrc
Str. TRAIAN 103, 24041 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
H4L DEVELOPMENT S.A.Shared officer / director · 7 share thisBG CONTA CERTINVEST SRLShared officer / director · 7 share thisNIKAS ROMANIA SAShared officer / director · 7 share thisAGROMEC SA CALAFATShared officer / director · 7 share thisHYPOBET INTERNATIONAL SAShared officer / director · 7 share thisTUBINOX SAShared officer / director · 7 share thisKBSB INVESTMENT & DEVELOPMENT S.A.Shared officer / director · 8 share thisEXPERT NEGOCIERE SRLShared officer / director · 8 share thisPALTINIS SAShared officer / director · 8 share thisEXPERT CORPORATE SERVICII GDPR S.R.L.Shared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisALCAMO ZACOEX GRUP SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IVAN BOGDAN COSMINadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
GHEORGHE BILTEANUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100