DOSSIERS / AKA EX SRL
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Company dossier

AKA EX SRL

ONRC · COMPANY · INCORPORATED 1994-09-26
KYBE ID: RO-J22_2186_1994 · J22/2186/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKA EX SRL
ro_onrc
J22/2186/1994
ro_onrc
active
ro_onrc
1994-09-26
ro_onrc
707590 Sat Vlădeni, Comuna Vlădeni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGRO SOLUM SRLactiveALBATROS M.C. SRLactiveALEX-COMPANY SRLactiveANA BEST FLORA SRLactiveART POTECA S.R.L.activeATAMAN SRLactiveBĂETU SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂICEANU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBALANICI SRLactiveBERTAIAGOMME S.R.L.activeB.G.L. ECONOM SRLactiveBOJĂ CIPRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORA UNO SRLactiveBUI CAR LOGISTICS S.R.L.activeBURA GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDEA A. CONSTANTIN ASOCIAŢIE FAMILIALĂactiveBURDEA COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBURDEA DELIA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveBURDEA IULIAN-IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU GABRIELA PFactive

+92 more

People with significant control

2 people
NameRoleFromSource
CONSULTING-LICHIDATOR SRLlichidator judiciar—ONRC registry
MANAU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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