KYBE — See who's really behind any company

Company dossier

A&E GOOD CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J2023003241225 · J2023003241225 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA&E GOOD CARS S.R.L.

ro_onrc

RegistrationJ2023003241225

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-19

ro_onrc

Registered address707020 Sat Aroneanu, Comuna Aroneanu, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AERK BIO SRLactive ALICE-ANDRA INSTALAŢII SRLactive APOSTOL C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive APOSTOL ELENA PFactive A.R.GRUP SRLactive ARHIGRAFIC 21 SRLactive ART BY WEEKEND S.R.L.active ATELIER MOBILA SORIN S.R.L.active AVĂDĂNEI CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AVĂDĂNEI CRISTINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive AXON SRLactive AYMAN SRLactive BALKAN SAG-INVEST S.R.L.active BECONCRIS SRLactive BERGPLAST PRIM S.R.L.active BOSKO JEWELRY S.R.L.active CAROMTEX CONSULTING SRLactive CAŞCAVAL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU IULIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CIORNEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

1 people

Name	Role	From	Source
MANDACHE DRAGOŞ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100