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Company dossier

A&A MEDICAL VET - INVESTIGATII VETERINARE SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J2015004635404 · J2015004635404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA&A MEDICAL VET - INVESTIGATII VETERINARE SRL

ro_onrc

RegistrationJ2015004635404

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressBraşov 25L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AAF SERVICES S.R.L.active ACFA GROUP S.R.L.active ADANDE X MEDIA S.R.L.active AHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBERT OFTA S.R.L.active ALBERT'S OPTIK S.R.L.active ANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDROTECH DIGITAL S.R.L.active AND.V SOLUTIONS S.R.L.active ANDYR FINANCE COMPANY S.R.L.active ANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARDOR VEHICULE INDUSTRIALE SRLactive ARGEMA S.R.L.active ARGUS MARKETING S.R.L.active ARHINSTAL CONSTRUCT S.R.L.active AUTO RUS SERVICE EQUIPMENT S.R.L.active AXYZ DESIGN TECHNOLOGY S.R.L.active A-ZET SYSTEMS S.R.L.active BADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive BAM ATELIER CONCEPT S.R.L.active

+160 more

People with significant control

3 people

Name	Role	From	Source
GERARDUS REIJERS ROBERT JOHANNES	administrator	—	ONRC registry
PONTI MATTEO	administrator	—	ONRC registry
RADULESCU ALICE MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100