DOSSIERS / AEB EXPERIENCE DISTRIBUTION SRL
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AEB EXPERIENCE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-08-26
KYBE ID: RO-J40_14393_2008 · J40/14393/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEB EXPERIENCE DISTRIBUTION SRL
ro_onrc
J40/14393/2008
ro_onrc
active
ro_onrc
2008-08-26
ro_onrc
P-ta. ALBA IULIA 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A & C EUROSTAR SRLactiveA & D EXCLUSIV CLEAN SERV SRLactiveALB HOTEL SRLactiveALB TRADING GLOBAL SRLactiveALDEA GROUP SRLactiveARGYRO INVEST SRLactiveATRADIUS GROUP SRLactiveAUTOTERRA SERVICE SRLactiveAVGOULLA INVEST SRLactiveBEST CLEAN SERV SRLactiveBUCHAREST SOUTH BOUND INVESTMENT SRLactiveBUSINESS CLEAN SRLactiveBYOTECH PROD GENERAL SRLactiveCAR WAREHOUSE SRLactiveDOROS INVESTMENTS SRLactiveDUAL TRADE INVENT SRLactiveELITECH MIT SRLactiveGENESIS COMIMPEX SRLactiveG.N.S. INTERMED TOTAL SRLactiveGREEN CONSTRUCT & PAINTING SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
ROMINSOLV SPRLlichidator judiciar—ONRC registry
ZOICA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100