DOSSIERS / AAC OIL IMOB COMPANY SRL
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AAC OIL IMOB COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J4_1533_2017 · J4/1533/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAC OIL IMOB COMPANY SRL
ro_onrc
J4/1533/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
NICOLAE BĂLCESCU 12, 600051 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

4MAGIC QUARTET S.R.L.activeACASANDREI NECULAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACCERRT S.R.L.activeADAL INFRASTRUCTURA S.R.L.activeAD ARTIST STUDIO SRLactiveADTECA PARTNERS S.R.L.activeAETHERIS NIMBLEFOX TRADE S.R.L.activeAIRAM LUXURY CREATIONS S.R.L.activeALBIN DENTAL S.R.L.activeALEBOG ARTISTIC S.R.L.activeALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALESOFT EFECT SRL-DactiveALESSIA AMANET SRLactiveALEXANDRO & ALESSIA SRLactiveALEXA WHITE SRL-DactiveALGESON S.R.L.activeALLES IN EEN S.R.L.activeALLNS NASYTT TRADE S.R.L.activeAMANNA KAM TRADE S.R.L.activeAMME'S BEAUTY S.R.L.active

+418 more

People with significant control

1 people
NameRoleFromSource
IACOBOV CORNELIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100