DOSSIERS / AEC BUSINESS TRADE SRL
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Company dossier

AEC BUSINESS TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J40_2349_2014 · J40/2349/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AEC BUSINESS TRADE SRL
ro_onrc
J40/2349/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
IACOB NEGRUZZI 36, 11094 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FSPE GLOBAL SRLShared officer / director · 4 share thisCUSTOMCARE COPYWRITING S.R.L.Shared registered address · 4 share thisLAUC AUTOLOC SRLShared registered address · 4 share thisNAVIRE EN CALE SRLShared registered address · 4 share thisFRANCE ECO HABITATShared officer / director · 4 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_2349_2014/network.

People with significant control

1 people
NameRoleFromSource
CARRETERO ERIC EUGENEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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