KYBE — See who's really behind any company

Company dossier

A & A BUSINESS SALES COM S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J2016000160202 · J2016000160202 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameA & A BUSINESS SALES COM S.R.L.

ro_onrc

RegistrationJ2016000160202

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressBEJAN, 330144 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A&A DISTRICOFFE BEST S.R.L.-D.active A&C BROTHERS S.R.L.active ACC TRANSPRINT S.R.L.active ADIUTRIX TECH S.R.L.active AGRIS DEVO SRLactive AGRO PASCAN SRLactive AIB TOTAL TRUST S.R.L.active AIB TRANS CAR S.R.L.active AIB TRANSPORT SRLactive ALDIRA COMFRUCT S.R.L.active ALEX REGOLA D' ARTE SRLactive ALINA RENOUVERING S.R.L.active ALISAN KIDS S.R.L.active ALT LORINVEST SRLactive AMBIENTAL CRISTINA S.R.L.active ANDREI & ALIN CONSTRUCT S.R.L.-D.active ANDYSPEED DINAMIC S.R.L.active ANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANICOM ADMINISTRATOR S.R.L.active ATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

1 people

Name	Role	From	Source
VREME ANDREI FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100