DOSSIERS / AAC TRANDING SRL
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AAC TRANDING SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J52_190_2013 · J52/190/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAC TRANDING SRL
ro_onrc
J52/190/2013
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
REPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACVA GLOBAL ENGINEERING S.R.L.activeADITZA GAMES SRLactiveADTEL GSM S.R.L.activeAGROMEX COM COLECT S.R.L.activeAHA CONCEPT CONSTRUCT S.R.L.activeALBERTO & ALESIA S.R.L.activeALENIKTINA TRANS S.R.L.activeAMBASAD ' OR COMMERCE SESSION S.R.L.activeANA & CRISTINA SRLactiveANER BIOPLATINUM ADVANCE S.R.L.activeAPOLODOR MC EUROPEAN CONSTRUCT S.R.L.activeASAC CONFORT SRLactiveBĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOG TEODOR PFAactiveCAMMY NAILS ART S.R.L.activeCAPITAL IMOBILIARE EUROIMPACT S.R.L.activeCHAESAR SRLactiveDAE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
ANEA IOAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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