KYBE — See who's really behind any company

Company dossier

AYA EXPRESS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J40_8370_2020 · J40/8370/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAYA EXPRESS CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/8370/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-21

ro_onrc

Registered addressIMAŞULUI 7, 52334 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

ANNE MARIE ACTIV CONSTRUCTII SRLactive ARUAL EXPENSIV SRLactive CERCEL GABRIELA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EA IT SOLUTION SRLactive ECO CLEAN CONSTRUCT S.R.L.active KYTTY NAILS ART & BEAUTY STUDIO SRLactive SPECIAL FORCE SRLactive VOLT LYTE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

HUA BO INT'L TRADING SRLShared officer / director · 4 share this NOVA TAXI M.V.D SRLShared officer / director · 4 share this CRACIUN G C SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CRACIUN DUMITRA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100