DOSSIERS / A.C.I. PROFESIONAL CONSTRUCT SRL
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A.C.I. PROFESIONAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-07-04
KYBE ID: RO-J40_8488_2013 · J40/8488/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.I. PROFESIONAL CONSTRUCT SRL
ro_onrc
J40/8488/2013
ro_onrc
active
ro_onrc
2013-07-04
ro_onrc
BASARABIA 250, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADONIS INVEST S.R.L.activeAGNES AVANGARDE SRLactiveALACARTE IP SRLactiveALBERT IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveALBOIU GEORGE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAM&T CONSTRUCTII METALICE S.R.L.activeAMT ENERGY S.R.L.activeAM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.activeAMT STEEL CONSTRUCTION S.R.L.activeARHIKOR SERVICES S.R.L.activeASPRU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveASTRANSROM TRANSPORT S.R.L.activeAUTOA MAGAZIN SRLactiveAUTOMASTER XP SRLactiveAVĂDANEI ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR-MAKS MOTORS SRLactiveB.A.S. NEW AGE COMPANY SRLactiveBENEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO-LIFE PROD IMPEX SRLactive

+102 more

People with significant control

1 people
NameRoleFromSource
IONITA CORNEL IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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