DOSSIERS / AEP BID CONSULTING S.R.L.
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AEP BID CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J2017000048523 · J2017000048523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEP BID CONSULTING S.R.L.
ro_onrc
J2017000048523
ro_onrc
active
ro_onrc
2017-02-08
ro_onrc
VLĂHIŢA 1, 32271 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

AC BEST SOLUTIONS S.R.L.activeACC CONCERN SRLactiveACN GROUP CONSTRUCT S.R.L.activeACTIV PROMOTION BTL SRLactiveACT SERVICES SRLactiveACVATECH DEVELOPMENT SRLactiveADIM FERO GRUP SRLactiveAG-COB INVEST IMPEX SRLactiveAGRIATESSA SRLactiveAGRO HALASTRA SRLactiveALDECO TRAVEL SRLactiveALEXANDER INTERNAŢIONAL PRESTIGE GRUP SRLactiveALEX IDEAL CONCEPT SRLactiveALEX TEAM RESIDENCE S.R.L.activeAMEDEEA FOOD SRLactiveANNARES BUILDING S.R.L.activeANTREPRIZA DE CONSTRUCȚII DUNĂREA SRLactiveAP INSPIRE ONLINE S.R.L.activeAPP ZONE DEVELOPMENT SRLactiveAREVA SOLUTIONS SRLactive

+192 more

People with significant control

1 people
NameRoleFromSource
SUSUZLU IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100