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Company dossier

AECM TRADE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J22_1697_2019 · J22/1697/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAECM TRADE GROUP S.R.L.

ro_onrc

RegistrationJ22/1697/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-25

ro_onrc

Registered addressMIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADNANA DESIGN CONSTRUCT S.R.L.active AJ FLEET S.R.L.active ALLROUTE LOGISTICS S.R.L.active ANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARIVO PERSONAL S.R.L.active AUTOCORNELIU S.R.L.active BARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFUL HOLDINGS S.R.L.active BMV TEH S.R.L.active CAD-TECH-SERVICES S.R.L.active CAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactive COGITATUM S.R.L.active COTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTO TECHNOLOGIES SRLactive CSC WEB LIMITED S.R.L.active DAPPSOLUTIONS S.R.L.active DG IMGOD S.R.L.active EVOLUTIONARY MARKETING S.R.L.active FUNDAMENTIS S.R.L.active GRADUAL NETWORK MARKETING S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
ADAM SERGHEI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100