DOSSIERS / A&E PET TOP SHOP S.R.L.
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Company dossier

A&E PET TOP SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-19
KYBE ID: RO-J40_4999_2021 · J40/4999/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&E PET TOP SHOP S.R.L.
ro_onrc
J40/4999/2021
ro_onrc
active
ro_onrc
2021-03-19
ro_onrc
NICOLAE BĂLCESCU 33, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APARTHOTEL BOUTIQUE SRLactiveBOICU ILIE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC&A EXCLUSIVE CONSULTING S.R.L.activeCONTINENTAL CARGO BROKER SRLactiveCRC ONLINE SRLactiveCRIO BODY SLIM S.R.L.activeCYBERSTAGE S.R.L.activeDABIJA ARHITECTI ASOCIATI S.R.L.activeDIAMANT TOURS S.R.L.activeELECTRA TRENDS S.R.L.activeELECTROLIGHT ORION (E.L.O.) SRLactiveEYE CLARITY S.R.L.activeFAMILY UNIVERSAL COMMERCE S.R.L.activeFIRICA CIPRIAN - MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRICĂ CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveG&A CREATIONS S.R.L.activeHELLO JOBS SRLactiveIMAGINE INVESTMENTS SRLactiveLOJA OPTIC S.R.L.activeNATURAL 4 PUBLIC RELATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
PETROI ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100