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Company dossier

A2Z TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-19
KYBE ID: RO-J37_648_2021 · J37/648/2021 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA2Z TRADE S.R.L.

ro_onrc

RegistrationJ37/648/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-07-19

ro_onrc

Registered addressMETALURGIEI 4, 730233 Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

40 total

AGROCON GREEN SRLactive ALPHA WASH S.R.L.active ANGELIC FLOWERS DISTRIBUTION S.R.L.dissolved ARDENIZ LINE S.R.L.active AUTO STATE S.R.L.active BODIU EXPEDO S.R.L.active BOLEA ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAKEANDCREAM S.R.L.active CASA CALDA S.R.L.active CATERFARM S.R.L.dissolved CATERPLAN SRLactive DALMIDA SRLactive DAVLSEM MISADAV S.R.L.active DIFFERENT BVL S.R.L.active DTH AUTOECHIPĂ SRLactive ELIZA RALU S.R.L.active GAVIPROD S.R.L.active INFRASOL-GLOBAL S.R.L.liquidation JAN AUTO TRANSPORT S.R.L.active LEGNOROM SRLdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

ANDREESCU SRLShared officer / director · 3 share this CATERFARM S.R.L.Shared officer / director · 3 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
ANDRESCU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100