DOSSIERS / AC & DC TRADE SRL
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AC & DC TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-07-09
KYBE ID: RO-J09_602_1996 · J09/602/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AC & DC TRADE SRL
ro_onrc
J09/602/1996
ro_onrc
dissolved
ro_onrc
1996-07-09
ro_onrc
Str. ŞCOLILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

118 total

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

107 + 108 CRANG SAdissolvedADSID SRLdissolvedALIMENTARA NR.32 A SAdissolvedAMY IMPEX SRLdissolvedANIREL PROD COM SRLdissolvedARMAX SA BUCURESTI FILIALA BRAILAdissolvedARMAX SRLliquidationASTERIX SRLdissolvedAZALEEA IMPEX SRLdissolvedBASTION IMPEX SRLdissolvedBELAMARC 2001 SRLdissolvedBELIVACA ZAMBILA AFdissolvedBOCANET AFdissolvedBOSS IMPEX SRLdissolvedBRAIMARC SRLdissolvedBRATOSIN VICTOR PFdissolvedBURATINO-PRODCOM SRLdissolvedCAMIOTEX SRLdissolvedCINA LACT SRLactiveCINA PROD SRLactive

+98 more

People with significant control

1 people
NameRoleFromSource
MIRCIOIU (PEPELEA) LENUTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100