DOSSIERS / AYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.
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AYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-28
KYBE ID: RO-J2023006017409 · J2023006017409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.
ro_onrc
J2023006017409
ro_onrc
active
ro_onrc
2023-03-28
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAZ DATA SOLUTIONS S.R.L.activeAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.activeBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.activeCASON ROMANIA SRLactive

+125 more

People with significant control

3 people
NameRoleFromSource
FAIK ÖZGÜR KIZILTUGadministrator—ONRC registry
MURAT TÜRKÖZadministrator—ONRC registry
MUSTAFA KAŞIF AYGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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