DOSSIERS / A&A SWEETS S.R.L.
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Company dossier

A&A SWEETS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J40_1096_2024 · J40/1096/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
A&A SWEETS S.R.L.
ro_onrc
J40/1096/2024
ro_onrc
inactive
ro_onrc
2024-01-19
ro_onrc
NERVA TRAIAN 27-33, 31044 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2EASY S.R.L.active2 M COMPUTERS SRLactive3DWORLD S.R.L.active7 MASTER MEDIA MANAGEMENT SRLactiveACO ELECTRO MANAGEMENT S.R.L.activeADELHEIM S.R.L.activeADELST TRADE COMPANY SRLactiveADMIN BLOCEX S.R.L.activeADVICETOPROFIT S.R.L.activeAERODEV S.R.L.activeAGAPE PETRU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGO STRUKT&BUILDING SOLUTIONS S.R.L.activeAIKYU SOLUTIONS S.R.L.liquidationALEX PROJECTS STUDIO S.R.L.activeALF RIDE 88 S.R.L.activeALGADA CONCEPT S.R.L.activeALLORA BEAUTY SALON S.R.L.activeALL UP S.R.L.activeALY LUXURY TRAVEL S.R.L.activeAMS WEGLOBAL GROUP S.R.L.dissolved

+265 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU IOANA-ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100