DOSSIERS / AEO CONSULTING SM SRL
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AEO CONSULTING SM SRL

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J30_669_2016 · J30/669/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEO CONSULTING SM SRL
ro_onrc
J30/669/2016
ro_onrc
active
ro_onrc
2016-07-18
ro_onrc
FĂGĂRAŞULUI, 440189 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A&E ESSENTIALS S.R.L.activeAMF AUTOMATIC S.R.L.activeANDERCĂU SORIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN C. CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST FARM PRODUCTS SRLactiveBETTYBIJU & GIFTS S.R.L.activeBORCA DAIANA ROMINA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTOS SOUND S.R.L.activeBRATA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILLIANT ILLUXIT S.R.L.activeBUILT IN SEVEN DAYS S.R.L.activeBUMBAR IOAN VLAD INSTALATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZDAV S.R.L.activeCHICHIŞAN IOAN OVIDIU SRL-DactiveCIOBOTARU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRI & PINTEANU TRANS SRLactiveCORODI VASILE TAXI S.R.L.activeCRIS JUNIOR S.R.L.activeCRISS INVEST C & I S.R.L.active

+81 more

People with significant control

1 people
NameRoleFromSource
SUIUGAN GHEORGHE FELICIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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