DOSSIERS / AWE-HD S.A.
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AWE-HD S.A.

ONRC · COMPANY · INCORPORATED 1999-11-23
KYBE ID: RO-J08_1007_1999 · J08/1007/1999 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AWE-HD S.A.
ro_onrc
J08/1007/1999
ro_onrc
active
ro_onrc
1999-11-23
ro_onrc
Str. Turnului 5, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACF INDUSTRIE SRLactiveADB (AMBUTISARE DECUPARE BRASOV) SRLactiveALMIH PROD SRLactiveAUTOMOBILE OTHELO SRLactiveBASPRODEX SRLactiveBLUE LIGHT-UTB SRLactiveCANTINA PARC SRLactiveCANTINA RESTAURANT TRACTORUL SRLactiveCEPRODEX INDUSTRIES SRLactiveCIMPEANU CORNELIA PERSOANA FIZICAactiveCORBETTA ROMANIA SRLactiveCOSINUS IMPEX SRLactiveCZIBAK-TUTUNGERIA 2 PERSOANA FIZICAactiveDUROX CON SRLactiveE.C.T. EDYL COMPOSITES TECHNOLOGY SRLactiveELPRODEX COM SRLactiveENSMISS SRLactiveFEDSIT SRLactiveFRIENDS SRLactiveFRIMUT-UTB S.A.active

+35 more

People with significant control

3 people
NameRoleFromSource
VOINESCU DUMITRUadministrator—ONRC registry
CENŢU S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-11-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100