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Company dossier

A AND A EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J2024009750407 · J2024009750407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA AND A EXCHANGE S.R.L.

ro_onrc

RegistrationJ2024009750407

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-15

ro_onrc

Registered addressGHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active 4GIRLS.AI S.R.L.active 5D CERTDIGITAL S.R.L.active 5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active 7GUPPY IANC S.R.L.active ABB & PRODUCTION TV S.R.L.active ABC DATA SOLUTIONS S.R.L.active ABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂactive AB + PARTNERS STUDIO SRLactive ACIDRIPP PRODUCTIONS S.R.L.active ACM DROP DISTRIBUTION S.R.L.active ACM STEEL DESIGN S.R.L.active ACORD TOP CONSTRUCT S.R.L.active AD11 CALL CENTER S.R.L.active ADCO ESTATE CONSTRUCT S.R.L.active ADESMAN THOMAS - ERIK P.F.Aactive ADRIAN IDEAL CONSTRUCT S.R.L.active ADROS VERSE EDUCATION S.R.L.active AER CONCEPT SAS S.R.L.active AERONEWS S.R.L.active

+813 more

People with significant control

2 people

Name	Role	From	Source
UNGAR ASTRID	administrator	—	ONRC registry
UNGAR AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100