DOSSIERS / AA ESTATE SRL
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Company dossier

AA ESTATE SRL

ONRC · COMPANY · INCORPORATED 2001-06-12
KYBE ID: RO-J2001005753401 · J2001005753401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA ESTATE SRL
ro_onrc
J2001005753401
ro_onrc
active
ro_onrc
2001-06-12
ro_onrc
PIAŢA AMZEI 5, 10342 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI ART DECO STUDIO SRLactiveAI CONTRACTOR CONSULT S.R.L.activeBUCURESCU A. SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCURESCU SARA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROL FOTO STUDIO SRLactiveEMANUEL ALEXANDRU-ARMAND PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVIU INVESTMENTS SRLactiveMARCO POLO C.E.E. SRLactivePREMIUM CHINA SRLactiveRECOROM DOROBANTI SAactiveRED CARPET STUDIO SRLactiveSTIL CREATIV ART DECO SRLactiveTALENT ONBOARD COMPANY S.R.L.activeTHE PILATES STUDIO S.R.L.activeTRATTORIA VIA AMZEI SRLactiveVIKINGS FTW S.R.L.activeZESTIFYER ROMANIA S.R.L.active

People with significant control

2 people
NameRoleFromSource
IGNATIADIS ALEXANDROSadministrator—ONRC registry
PRICOP CARMEN NATALIAadministrator—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