DOSSIERS / A.O.E. GROUP SRL
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Company dossier

A.O.E. GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-03-06
KYBE ID: RO-J35_285_2002 · J35/285/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.O.E. GROUP SRL
ro_onrc
J35/285/2002
ro_onrc
active
ro_onrc
2002-03-06
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveDIALUCIS COMPANY SRLactiveELI BETULIA SRLactiveELKER INDUSTRIES SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactiveFLORENCE DECOR SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ANGHEL ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100