KYBE — See who's really behind any company

Company dossier

AKA COMPLETE SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J51_342_2020 · J51/342/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAKA COMPLETE SERVICES S.R.L.

ro_onrc

RegistrationJ51/342/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-03

ro_onrc

Registered addressBUCUREŞTI 52, 915100 Loc. Budeşti, Oraş Budeşti, Călăraşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NAE-TRANS-TRANSPORT SRLShared officer / director · 2 share this MINDSIMPACT S.R.L.Shared officer / director · 4 share this MYRAV ALMACOM SRLShared officer / director · 4 share this AXEL DELIVERY SOLUTIONS S.R.L.Shared 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

3 people

Name	Role	From	Source
NAE DANIEL IONUȚ	administrator	—	ONRC registry
NAE GEORGE ALEXANDRU	administrator	—	ONRC registry
NAE VIORICA	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