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Company dossier

AE CONSULTING EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-17
KYBE ID: RO-J40_600_2022 · J40/600/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameAE CONSULTING EXPERT S.R.L.

ro_onrc

RegistrationJ40/600/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-01-17

ro_onrc

Registered addressLiviu Rebreanu 13A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

22 total

BOB LOGISTIC SRLactive BOOKBREAK SRLdissolved C&J INTERNATIONAL COM SRLactive COPACELUL PAULOWNIA IOCRIS SRLliquidation GOLD TOOL SRLactive GRANCIU DANA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFALL IPROPERTY S.R.L.active HR ADVANTAGES SRLdissolved KASPER IMPORT EXPORT SRLdissolved LAO GUANG DONG COM SRLactive MATLEX SMART DIGITAL SYSTEMS S.R.L.active MISTER ANDREI SRLinactive PĂTRAŞCU NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PURE SIDE S.R.L.inactive QUALIA NETWORK CONSULT SRLdissolved SAMIDENT PLUS SRLactive S&M CONCEPT S.R.L.dissolved UNSTRIP FASHION SRLactive W.J. PRIM ACTIV SRLactive YANG LONG COM SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
EPURESCU ARMAND	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100