DOSSIERS / A & A COMPANY SRL
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A & A COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-13
KYBE ID: RO-J51_421_2005 · J51/421/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & A COMPANY SRL
ro_onrc
J51/421/2005
ro_onrc
active
ro_onrc
2005-06-13
ro_onrc
Str. DUNĂREA 18, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANCIU IULIANadministrator—ONRC registry
CII GANEA VALERIAN-VIORELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100