DOSSIERS / A&A EXCLAMATION POINT SRL
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A&A EXCLAMATION POINT SRL

ONRC · COMPANY · INCORPORATED 2016-01-26
KYBE ID: RO-J40_941_2016 · J40/941/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&A EXCLAMATION POINT SRL
ro_onrc
J40/941/2016
ro_onrc
active
ro_onrc
2016-01-26
ro_onrc
TUZLA 9-27, 23881 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 FURNITURE CONCEPT STORE SRLactiveABRAMET STEEL S.R.L.activeAKKO VENTURE CAPITAL S.R.L.activeALKYONI PROPERTIES SRLactiveAMA BIODIESEL SRLactiveANDRANIC PROD SRLactiveANDRO VEGETABLES SRLactiveASTRAL CONNECT D2D S.R.L.activeBARMAID IMPEX SRLactiveBARSINE INVESTITII SRLactiveBELLA DREAM STAR SRLactiveBIOGLOW COSMETICS S.R.L.activeBLUE HORIZON INVESTMENT S.R.L.activeBUZZ STORE SRLactiveCERNAT IULIAN-FILIP PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRURGIE ESTETICA PARASCA SRLactiveCHOICE INVEST SRLactiveCONTI & BAUER S.R.L.activeCORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSIM PROJECT MANAGEMENT SRLactive

+59 more

People with significant control

1 people
NameRoleFromSource
VRÎNCEANU CELEBIDACHI ADELA -MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100