DOSSIERS / AGGRESSIONE TRADING SRL
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AGGRESSIONE TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J21_123_1993 · J21/123/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGGRESSIONE TRADING SRL
ro_onrc
J21/123/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
Str. MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

595 total

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

ABISERV GENERAL COM S.R.L.activeACICOM SRLactiveACORD - A.P. SRLactiveACVILA COM SRLactiveADAM-TOUR SRLactiveADA PROD CAR SRLactiveADA PRODCOM SRLactiveADINA TOTAL SERV SRLactiveADN TRANS SRLactiveADO GROUP SRLactiveADRIAN & FRIENDS SRLactiveADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLactiveADYLUS SERVICE SRLactiveAGECON SRLactiveAGENTIA PARTICULARA CONTIAL SRLactiveAGER COM SRLactiveA G M I SRLactiveAGRIDA GARDEN SRLactiveAGRINOVA SRLactive

+575 more

People with significant control

1 people
NameRoleFromSource
FESTILA VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

Risk journey — why 22?

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