DOSSIERS / A & A PODEX SRL
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A & A PODEX SRL

ONRC · COMPANY · INCORPORATED 2017-08-21
KYBE ID: RO-J2017002725224 · J2017002725224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & A PODEX SRL
ro_onrc
J2017002725224
ro_onrc
active
ro_onrc
2017-08-21
ro_onrc
707021 Sat Dorobanţ, Comuna Aroneanu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACOSTIOAEI DAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveADRIAN BARTICEL SRLactiveAILOAIE LORENA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveAL-INA PRODUCTIONS SRLactiveALTA MIRA HOSPITAL SRLactiveAMOS TELECOM SRLactiveAPETREII ROXANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveARCHIS SPACE S.R.L.activeART & STYLE GLASS SRLactiveASAFTEI DANIELLE-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCLUB COM 7 SRLactiveAVRAM ANDREEA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBISTRO BELVEDERE SRLactiveBREAUR IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBUILD A.G. CONSTRUCT SRLactiveBUILD SPACE S.R.L.activeBULIGA CONSTRUCT SRLactiveBUSINESS BUDDY UNITECH S.R.L.activeCHIRIAC IOSEFINA ÎNTREPRINDERE INDIVIDUALĂactive

+69 more

People with significant control

1 people
NameRoleFromSource
PODEANU ANDREEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100