DOSSIERS / A&E AUTO OFFICE S.R.L.
← SearchExport PDF
Company dossier

A&E AUTO OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-20
KYBE ID: RO-J13_2095_2023 · J13/2095/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&E AUTO OFFICE S.R.L.
ro_onrc
J13/2095/2023
ro_onrc
active
ro_onrc
2023-06-20
ro_onrc
SG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.activeA BEAUTY LABORATORY S.R.L.activeACCELERISE TECH S.R.L.activeADB ROAD RUNNER LOGISTICS S.R.L.activeADYDEN RO S.R.L.activeAGRO FIVE STAR S.R.L.activeAGRO SERV MURIGHIOL S.R.L.activeALE-BE TILES&STONE CONSTRUCT S.R.L.activeALEXANDRU CONSTRUCT HOUSE S.R.L.activeALEXANDRU HOLDING S.R.L.activeALEXANDRU INVEST CONS S.R.L.activeALEX PRIME BUILD S.R.L.activeAMAKOXRM S.R.L.activeANDREI CONSULTING S.R.L.activeARAMN INVEST S.R.L.activeARHEO MAX PROJECT S.R.L.activeARSENI TRANSFER S.R.L.activeARTA IN PIATRA S.R.L.activeBEAUTY TREND S.R.L.activeBENEA GLOBAL CONSTRUCT S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
PETCU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100