DOSSIERS / AEM SMART TRADE S.R.L.
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Company dossier

AEM SMART TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-27
KYBE ID: RO-J17_2402_2022 · J17/2402/2022 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
AEM SMART TRADE S.R.L.
ro_onrc
J17/2402/2022
ro_onrc
dissolved
ro_onrc
2022-12-27
ro_onrc
IONEL FERNIC 53, Municipiul Galaţi, Galaţi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ANDRACRIST SNCShared officer / director · 2 share thisDENIRIS G.E. & M.N. SRLShared registered address · 4 share thisTOFAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisHOME CIV CONSTRUCT S.R.L.Shared registered address · 4 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

1 people
NameRoleFromSource
MORUN VETAadministrator—ONRC registry

Risk signals

0 matched