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Company dossier

AE RE-CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J32_476_2024 · J32/476/2024 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAE RE-CONSULTING S.R.L.

ro_onrc

RegistrationJ32/476/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-05

ro_onrc

Registered addressCĂLĂRAŞILOR 5, 550344 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALL-BRANDS S.R.L.active APRIX GRAPHICS DESIGN S.R.L.active AUTOFORGE PRO S.R.L.active AVANTI EARTH S.R.L.active AVNKO VENIT S.R.L.active AWENT CAB SRLactive A-Z CONSTRUCT DURABIL S.R.L.active BAMBILICI S.R.L.active B&A SERVICE GSM S.R.L.active BBHW SERVICE S.R.L.active BISTRO DUAL S.R.L.active BORTEŞ SILVIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRANIȘTE CRISTIAN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAVEDESIGNLANGUAGES S.R.L.active BULBI ȘI PLANTE S.R.L.active BUSINESS SERVICE SCHWAB S.R.L.active CĂRĂVAN ELENA - ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO LOGISTIC EUROPA S.R.L.active C&I MJBUILD S.R.L.active CLINFORM GLOBAL EAST S.R.L.active

+69 more

People with significant control

1 people

Name	Role	From	Source
ENE RADU-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100