DOSSIERS / ACEFITS SRL
← SearchExport PDF
Company dossier

ACEFITS SRL

ONRC · COMPANY · INCORPORATED 2017-08-17
KYBE ID: RO-J4_1411_2017 · J4/1411/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACEFITS SRL
ro_onrc
J4/1411/2017
ro_onrc
active
ro_onrc
2017-08-17
ro_onrc
NEPTUN 14, 600311 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU ANDREI CĂTĂLINadministrator—ONRC registry
ISCU CRISTIAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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