DOSSIERS / A & E EXCHANGE OFFICE SRL
← SearchExport PDF
Company dossier

A & E EXCHANGE OFFICE SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J40_4186_2001 · J40/4186/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A & E EXCHANGE OFFICE SRL
ro_onrc
J40/4186/2001
ro_onrc
dissolved
ro_onrc
2001-04-25
ro_onrc
Str. Zorelelor 6A, 061185 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICEA LUMINITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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