KYBE — See who's really behind any company

Company dossier

A & A TRANS AREA SRL

ONRC · COMPANY · INCORPORATED 2017-07-31
KYBE ID: RO-J27_886_2017 · J27/886/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA & A TRANS AREA SRL

ro_onrc

RegistrationJ27/886/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-31

ro_onrc

Registered addressMILUCA MANEA 16, 617182 Sat Roşiori, Comuna Dulceşti, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.Shared officer / director · 4 share this AN EXPERT ADVISORY S.R.L.Shared officer / director · 4 share this STOREN LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEAGU ADRIAN-MIHAIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100