DOSSIERS / A & E OIL SRL
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Company dossier

A & E OIL SRL

ONRC · COMPANY · INCORPORATED 2010-02-16
KYBE ID: RO-J12_247_2010 · J12/247/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A & E OIL SRL
ro_onrc
J12/247/2010
ro_onrc
active
ro_onrc
2010-02-16
ro_onrc
Str. ARH. ION MINCU 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VEP COMSERV SRLShared officer / director · 2 share thisSAMONAS IMPEX SRLShared officer / director · 8 share thisNADICOM SRLShared officer / director · 8 share thisLIBER COMERT SRLShared officer / director · 8 share thisSHARKY SERV SRLShared officer / director · 8 share thisFAST VEN S.R.L.Shared officer / director · 8 share thisTHE BEST TACTIC SRLShared officer / director · 8 share thisANCA HAPPY CAKE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NEGREA IOAN ADRIANadministrator—ONRC registry
NEGREA IULIA PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100