DOSSIERS / AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.
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Company dossier

AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J2022021696408 · J2022021696408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.
ro_onrc
J2022021696408
ro_onrc
active
ro_onrc
2022-10-31
ro_onrc
COMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALE KAO DELIVERY S.R.L.activeALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMIRA CONSTRUCT FUTURE S.R.L.activeANIROLA SERV SRLdissolvedAVOCADEL S.R.L.activeBLU ENERGY DRINK S.R.L.activeBRAND ARCHIVE SOLUTIONS S.R.L.activeCOSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEB.ON AGENTIA DE EVENIMENTE SRLdissolvedFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveFOTOART EXPRESS SRLactiveGOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOOBI ART S.R.L.activeGREEN COLLECTOR SERVICES SRLdissolvedINEDIT VENTURE INVESTMENTS S.R.L.dissolvedKRONOS SOLAR PROJECTS ANTINORI SRLdissolvedKRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolvedKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DUCA AURELIANadministrator—ONRC registry
DUCA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100