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Company dossier

ABERRANT TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J52_883_2022 · J52/883/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameABERRANT TRADE S.R.L.

ro_onrc

RegistrationJ52/883/2022

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-08-29

ro_onrc

Registered addressNEGRU VODĂ, Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

174 total

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

ABD ALEGRO SRLdissolved ABD GSM TELROM S.R.L.active ACTIVEBIT TOP SOLUTIONS S.R.L.dissolved AEB AEROWORKS S.R.L.active AEROTERRA GLOBAL S.R.L.dissolved ALIDARA TUR S.R.L.dissolved ALSO COFFEE S.R.L.active ALVICOP MANAGEMENT S.R.L.active AMV UTILAJ EUROCONSTRUCT SRLactive ANTA CONSTRUCTII STRUCTURI S.R.L.dissolved ANTONIA SHIPPING S.R.L.active AS GALAXY PLAY S.R.L.active ATOM PREST CURIER S.R.L.active AUTOELENAT STATION S.R.L.dissolved AVA CLEANEX SRLdissolved AXA FOOD SRLliquidation BĂDĂLĂU ION PERSOANĂ FIZICĂ AUTORIZATĂactive BADOITRANS S.R.L.active BĂJENARU ADRIAN-COSTINEL PFAactive BALABAN STELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+154 more

Connections

2 links

Shared operator — likely the same administrator

ANTONY CRYS GENERAL SRLShared officer / director · 3 share this GG TRIPS DIVISION S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
BOGATU GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100