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Company dossier

A&J TOP ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J3_516_2020 · J3/516/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameA&J TOP ENTERPRISE S.R.L.

ro_onrc

RegistrationJ3/516/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-03-16

ro_onrc

Registered addressEPISCOP NICHITA, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

109 total

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

ADRIANAT CONCEPT S.R.L.active AGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.active ALEX ROBERT TRANS TOTAL SRLdissolved ANA MOBILE TECH SRLdissolved ANDUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO GLASS PARTENER SRLdissolved AVA CRISTIAN SLC S.R.L.active BĂDICĂ CONSTANTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN D.E. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂRIE VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU MARIUS-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BDN PRODUCTION AG S.R.L.active BIO ENERGO THERAPY S.R.L.active BITTER SWEET LMD SRLactive BMB BOGDAN MUSIC SRLactive BP DESIGN & BUILD AG SRLdissolved BURTOI MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CEMARAD RISK AG S.R.L.active CIOBANU D. MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRCIUMARU GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

+89 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100