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Company dossier

ACE XPERIENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J8_3555_2023 · J8/3555/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameACE XPERIENCE S.R.L.

ro_onrc

RegistrationJ8/3555/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-08

ro_onrc

Registered addressIOAN POPASU 2, 500170 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

156 total

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

3 DI TRE EYEWEAR S.R.L.active A.B.R. EXPERTIMOB S.R.L.dissolved ADI & FLO GARAJ S.R.L.active ADM GLOBAL MANAGEMENT SOLUTIONS S.R.L.active ADRIAN ANDON SOFTWARE DEVELOPMENT S.R.L.dissolved ADT BEST DRIVERS S.R.L.active AEGIS INTERNATIONAL S.R.L.active A.G. LICENȚE SOFTWARE ESD S.R.L.dissolved A.G. STD CONIO DEVELOPMENT S.R.L.dissolved ALCRIRO TRADE S.R.L.active AMALAIDEN CONSULTANTA S.R.L.active ANETAKISVALUERS S.R.L.dissolved ARINVA DWIS S.R.L.active ARITECH S.R.L.active ARTWAY TOUR S.R.L.active ASCENDENT LAND SRLactive ASG IT SOLUTIONS S.R.L.dissolved BAHNA DIGITAL SYSTEMS S.R.L.active BALTI SOFT S.R.L.active BARANSI INVESTMENTS S.R.L.active

+136 more

People with significant control

1 people

Name	Role	From	Source
CIOCOIU ALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100