KYBE — See who's really behind any company

Company dossier

,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J40_1060_2018 · J40/1060/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"

ro_onrc

RegistrationJ40/1060/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-29

ro_onrc

Registered addressBURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

388 total

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

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactive ACCEDE MEC SRLactive ADDERS MARKETING AGENCY S.R.L.active ADGAS CONSTRUCTION SRLactive ADVANCED NETWORK ENGINEERING SRLactive A&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.active AFNOR ROMÂNIA SRLactive AGENCY ESTATE NORD S.R.L.active AGROSIM TRADE SERVICES SRLactive AHV ROMANIA S.R.L.active AI SYSTEMS EGINEERING S.R.L.active AKINCI CONSULTING S.R.L.active ALISPHERE SRLactive ALIVIT SERRAMENTI S.R.L.active ALKAZAN INVESTMENT & DEVELOPMENT S.R.L.active ALL RENT SUPLYER S.R.L.active ALPHA QUADRANT SRLactive ALTVISION DISTRIBUTION SRL-Dactive ANCUMA GLOBAL SRLactive ANIMAL HEALTH VISION S.R.L.active

+368 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100