DOSSIERS / AEM TOPCONSTRUCT S.R.L.
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AEM TOPCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-21
KYBE ID: RO-J40_11909_2020 · J40/11909/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AEM TOPCONSTRUCT S.R.L.
ro_onrc
J40/11909/2020
ro_onrc
active
ro_onrc
2020-09-21
ro_onrc
OLARI 7A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

A2A SMART SERVICES S.R.L.activeACC GEOTECHNICAL ENGINEERING S.R.L.activeADDITIV TECH SRLactiveA.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.activeADUCA CONSTRUCT S.R.L.activeAKAN CONCEPT S.R.L.activeALDIA BUSINESS EXPEDITION S.R.L.activeALDIA BUSINESS EXPERIENCE S.R.L.activeALDIA BUSINESS EXPERTISE S.R.L.activeALDIA BUSINESS EXPERT SRLactiveALESSANDRIA MILANO BUSINESS S.R.L.activeALKHAYRSLS S.R.L.activeALPHA CONSOLIDATED S.R.L.activeART BALINT SRLactiveARYBOOM S.R.L.activeASL CONSULTANTA S.R.L.activeAUG CONSTRUCT S.R.L.activeA.Z GROUP. EU. S.R.L.activeBIM ENERGY SERVICES SRLactiveBIO FOOD ABC SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
PEȚOANCA DRAGOȘ-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100