DOSSIERS / AYDA MOTOR TRADE SRL
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Company dossier

AYDA MOTOR TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J40_4619_2012 · J40/4619/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYDA MOTOR TRADE SRL
ro_onrc
J40/4619/2012
ro_onrc
active
ro_onrc
2012-04-20
ro_onrc
LIVIU REBREANU 3, 31771 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX & NIC DIVERSCOM SRLactiveBETON.CONTACT MEȘTERCLASS S.R.L.activeBLOCPREMIUM.RO S.R.L.activeCHELARU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORBAGIU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOD99 GLOBAL PROJECT S.R.L.activeDUMAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUXURY TAXI S.R.L.activeEVENTFUL BAR S.R.L.activeG.A.D EDEN GRUP SRLactiveGEOM GROUP OPERATIONS S.R.L.activeGREEN VAL ENERGY S.R.L.activeINARIED S.R.L.activeMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU CRISTINA REAL ESTATE SRLactivePROJECT STORE 99 S.R.L.activeRĂSĂRIT IMPORT-EXPORT SRLactiveSANDU CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂactiveȘELARU OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

2 people
NameRoleFromSource
MALHIS GHAZWANadministrator—ONRC registry
MELHEES AHMEDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100