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Company dossier

AE BATTERIES ROM S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J2015004667409 · J2015004667409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAE BATTERIES ROM S.R.L.

ro_onrc

RegistrationJ2015004667409

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressPantelimon 82, 21636 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADAME BESS ENERGY S.R.L.active ALPISMART S.R.L.active AMORY LONDON ONLINE S.R.L.active ANDRONICON TECHNOLOGY S.R.L.active APRICUS AGENCY S.R.L.active ASIX STUDIOS S.R.L.active AURORA MANAGEMENT S.R.L.active AZ SERVICES INTERNATIONAL S.R.L.active BIONOL S.R.L.active BLAXING S.R.L.active BOLDSTACK S.R.L.active BORGA INTERNATIONAL S.R.L.active CCM GROWTH ACCELERATOR S.R.L.active CHANCE MATH S.R.L.active CULTIVATE EXCELLENCE MARKETING S.R.L.active DACIA PROPERTIES & PROPERTIES SERVICES SRLactive DDMUR INTERNATIONAL S.R.L.active DEVERO RA CONSULTING S.R.L.active DINU VEACESLAV DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive EME HOLDINGS S.R.L.active

+42 more

People with significant control

1 people

Name	Role	From	Source
ÜÇKARDEŞ EMRE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100