DOSSIERS / A & A TRANSPORT BILANCIA SRL
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A & A TRANSPORT BILANCIA SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J03_1246_2007 · J03/1246/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A & A TRANSPORT BILANCIA SRL
ro_onrc
J03/1246/2007
ro_onrc
dissolved
ro_onrc
2007-06-22
ro_onrc
Str. BANAT, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

245 total

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

A COM SRLdissolvedACORD SIMPLU COMPANY SRLdissolvedACROPOLIS GRUP SRLdissolvedADAG AUTO PRIM SAdissolvedADAL CONSTRUCT HOUSE SRLdissolvedAGROCEREAL EUROINVEST SUD SRLdissolvedAGRO MAR INVEST SRLdissolvedALBATROS INVEST 2005 SRLdissolvedALDOR SRLdissolvedALEXE COSTIN ADRIAN AFdissolvedALL EXPERT DISTRIBUTION SRLinactiveALMEX SRLdissolvedALMON TERMO SRLactiveAMB SPECIAL INTERCREDO SRLdissolvedANDRA JOHN MAR-COS SRLdissolvedANDRALEX INSTAL CONSTRUCT SRLactiveANGELI COMARGROS SRLdissolvedANTARES CONSTRUCT 2008 SRLdissolvedANTONESCU NICOLAE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactiveANTONIU GH. ION MIRCEA PFdissolved

+225 more

People with significant control

1 people
NameRoleFromSource
MATEI PETRE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100