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AED GROUP EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-23
KYBE ID: RO-J2020001962051 · J2020001962051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AED GROUP EUROPE S.R.L.
ro_onrc
J2020001962051
ro_onrc
active
ro_onrc
2020-10-23
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.activeA & C DIVERS STRATEGIES SRLactiveACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.activeADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLactiveA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLactiveAETERRA S.R.L.activeAGENT DIAL SRLactiveAGRO DINU LIMITED SRLactive

+422 more

People with significant control

1 people
NameRoleFromSource
DINACHE ELENA-ANDREIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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