DOSSIERS / AA MONEY FACTORY SRL
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Company dossier

AA MONEY FACTORY SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J17_2053_2006 · J17/2053/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA MONEY FACTORY SRL
ro_onrc
J17/2053/2006
ro_onrc
active
ro_onrc
2006-12-19
ro_onrc
Str. OŢELARILOR 29, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU VIOREL-ALBERTadministrator—ONRC registry
LAZĂR ANGELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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