DOSSIERS / A.A TRANSPORTATION S.R.L.
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Company dossier

A.A TRANSPORTATION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-11
KYBE ID: RO-J40_12837_2023 · J40/12837/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.A TRANSPORTATION S.R.L.
ro_onrc
J40/12837/2023
ro_onrc
active
ro_onrc
2023-07-11
ro_onrc
VERZIŞORI 6, 40301 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

ABSOLUTE DATA SUMUS SRLactiveACCURATE STUDIO 420 S.R.L.activeACH NEMO POWER S.R.L.activeACTIVE GROWTH SRLactiveACUCULIȚEI MARIUS-GABRIEL P.F.AactiveADF BUSINESS CONSULTING S.R.L.activeAGGRES LOGISTICS S.R.L.activeAG.MEDIA.ENTERTAINMENT S.R.L.activeAIMTECH ONLINE S.R.L.activeALEXSOFT S.R.L.activeALYCE SERVICEINSTAL BUSINESS S.R.L.activeAMĂNUNTE S.R.L.activeAMR ENGINEERING SERVICES S.R.L.activeANCHIDIN IOAN-DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRA ALEXIA S.R.L.activeANOUSH SELECT STORE S.R.L.activeANWAR SHIPPING COMPANY S.R.L.activeAPOSTOL CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARANCOM S.R.L.activeARHITECT MAXI CONSTRUCT S.R.L.active

+343 more

People with significant control

1 people
NameRoleFromSource
HASSAN SYED SIBTEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

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