DOSSIERS / AEF AUTOMOBILE S.R.L.
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AEF AUTOMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-27
KYBE ID: RO-J23_3847_2024 · J23/3847/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEF AUTOMOBILE S.R.L.
ro_onrc
J23/3847/2024
ro_onrc
active
ro_onrc
2024-05-27
ro_onrc
MĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

471 total

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

A & B NORDIC SRLactiveACCERON BEST S.R.L.activeACS RIDE SPEED DRIVE S.R.L.activeADAL TOP TRANSPORT S.R.L.activeADMI RELIANCE GROUP S.R.L.activeADS SPIRITUAL S.R.L.activeAGENTTR BIOMETRIC SOLUTIONS S.R.L.activeAGREGATE SORTATE S.R.L.activeAGROPARK INVEST S.R.L.activeAKAN BOSFOR CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeAKI BUSINESS IDEAL TRANS S.R.L.activeAKUSTIK CONSTRUCTION S.R.L.activeAKY LOUNGE S.R.L.activeAL BAKKAR GLOBAL S.R.L.activeALBERTO DI'MODA S.R.L.activeALF HERITAGE SRLactiveALISWAI BUSINESS S.R.L.activeALL CLEANING SOLUTIONS S.R.L.activeALMARWAN S.R.L.active

+451 more

People with significant control

2 people
NameRoleFromSource
WATTEGEDARA MANJULA SUDARSHANAadministrator—ONRC registry
REMIAN INSOLVENCY IPURLadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

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