DOSSIERS / ACKSA NATURE EXPERIENCE S.R.L.
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ACKSA NATURE EXPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-11
KYBE ID: RO-J8_2532_2022 · J8/2532/2022 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ACKSA NATURE EXPERIENCE S.R.L.
ro_onrc
J8/2532/2022
ro_onrc
active
ro_onrc
2022-08-11
ro_onrc
TRAIAN 68, 500332 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

90 total

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

27 MRX-D-MMX GROUP S.R.L.dissolvedA.D.D. SUSTAINABLE DEVELOPMENT SRLdissolvedAD.IMMN. T-A-D S.R.L.dissolvedADS GALLERIA SHOPPING MALL S.R.L.activeALANTO RORO CONSTRUCT SRLactiveALEEA ECO-FIN S.R.L.activeALERISE S.R.L.activeALFA LINE CONSTRUCT SRLdissolvedALFI POLAR S.R.L.dissolvedAMD VEGAS S.R.L.liquidationANTO&TOTO BUILDING SRLactiveA&O EXPERT CONSULTING S.R.L.activeASSIONWEB S.R.L.activeATLAS ARENA CONSTRUCT S.R.L.liquidationAUDIT ECO-FIN SRLactiveBACANIA GOSPODARULUI S.R.L.inactiveBALANTA ECO-FIN S.R.L.activeBEER SHEVA CONSTRUCT SRLdissolvedBETCONSTRUCT ONE S.R.L.activeBIROU ECO-FIN S.R.L.active

+70 more

People with significant control

1 people
NameRoleFromSource
NICĂLĂU CARINE-KATIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACKSA NATURE EXPERIENCE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100