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A&D TOP SERVICES FOR YOU SRL

ONRC · COMPANY · INCORPORATED 2015-10-09
KYBE ID: RO-J40_12426_2015 · J40/12426/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&D TOP SERVICES FOR YOU SRL
ro_onrc
J40/12426/2015
ro_onrc
active
ro_onrc
2015-10-09
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.activeA & C DIVERS STRATEGIES SRLactiveACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.activeADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLactiveAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLactiveAGRO DINU LIMITED SRLactive

+422 more

People with significant control

1 people
NameRoleFromSource
MOROIANU ALEXANDRU - DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

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