DOSSIERS / A 1 TEAM SHIPPING & TRADING SRL
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A 1 TEAM SHIPPING & TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-10-21
KYBE ID: RO-J13_4848_1993 · J13/4848/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A 1 TEAM SHIPPING & TRADING SRL
ro_onrc
J13/4848/1993
ro_onrc
active
ro_onrc
1993-10-21
ro_onrc
TOMIS 143A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AMA PROMPT TECH S.R.L.activeA.M. HYDRODESIGN STUDIO S.R.L.activeANDREI PROIECT S.R.L.activeANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRLactiveAPA CANAL PROIECT SRLactiveAPA SI CANAL EXPERT PROIECT S.R.L.activeAQUA DOBROGEA S.R.L.activeARCHA SRLactiveARCTURUS NET SRLactiveARHITECTONIC SRLactiveASIANA DELUXE S.R.L.activeATALANTE HEAVY INDUSTRIES S.R.L.activeBELINAY S.R.L.activeBERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTAactiveBRANSAMENTE APA CANAL S.R.L.activeCASE TRAINICE SRLactiveCASEVILEBLOCURI3D S.R.L.activeCLINICA MELISSA S.R.L.activeCMS CHEMICALS & BUSINESS S.R.L.activeCMS TECHNOLOGY PREST S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
VERIOTI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100