DOSSIERS / AELIO TRADING CONCEPT S.R.L.
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AELIO TRADING CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-24
KYBE ID: RO-J40_2611_2020 · J40/2611/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AELIO TRADING CONCEPT S.R.L.
ro_onrc
J40/2611/2020
ro_onrc
active
ro_onrc
2020-02-24
ro_onrc
UNIRII 61, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABSTRACT TECH EUROPE S.R.L.activeACOPERIŞ DIN CARTON RO SRLactiveACVA SRLactiveADVANCE CONSULTING SERVICES S.R.L.activeAFORSER CONSTRUCT SRLactiveAJ RENOVATIONS S.R.L.activeAK AND KIND S.R.L.activeAKASH CONSULTING S.R.L.activeALFA CARP ELECTRIC S.R.L.activeALL SHOP WHOLESALE S.R.L.activeALPHA INVESTMENTS S.R.L.activeALTIN MANAGEMENT CONSTRUCT SRLactiveALYSIA SOLUTIONS LIMITED S.R.L.activeAMELIA VENTURES LIMITED S.R.L.activeAMISTAR ENERGY S.R.L.activeANDY EXPRES BUSINESS S.R.L.activeAOBY VISION SRLactiveARMATEK S.R.L.activeAUTO CTN & MIH S.R.L.activeAYAN MOVEMENT S.R.L.active

+162 more

People with significant control

1 people
NameRoleFromSource
KRALLIS NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

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