DOSSIERS / AUREL ACP TEAM SRL
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Company dossier

AUREL ACP TEAM SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J40_16142_2006 · J40/16142/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUREL ACP TEAM SRL
ro_onrc
J40/16142/2006
ro_onrc
dissolved
ro_onrc
2006-10-12
ro_onrc
Str. Urziceni 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DRALEX NET SRLShared registered address · 4 share thisRADUCEA CONSTANTIN PFShared registered address · 4 share thisULISE O.R.A. TRADING SRLShared registered address · 4 share thisGEO & SAN TRANS SRLShared officer / director · 7 share thisGUȚĂ COMCOLETT S.R.L.Shared officer / director · 7 share thisHONOLULU S.R.L.Shared officer / director · 7 share thisGEO & STEF SRLShared officer / director · 7 share thisGEOSAN TRANSPORT UTILAJE S.R.L.Shared officer / director · 7 share thisGRUP 3 SHIPPING SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHEORGHE GOGUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100