DOSSIERS / A&A AUTO CONSULTING S.R.L.
← SearchExport PDF
Company dossier

A&A AUTO CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-08
KYBE ID: RO-J40_16729_2023 · J40/16729/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&A AUTO CONSULTING S.R.L.
ro_onrc
J40/16729/2023
ro_onrc
active
ro_onrc
2023-09-08
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ACC OFFICE EXPERT ACCOUNTANT SRLactiveACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLactiveAMESHIP S.R.L.activeARENALIFE S.R.L.activeARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLactiveAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.activeBE ONE SANTANA S.R.L.activeBEWELL NETWORK S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
NYCHYPORUK OLEKSIIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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