DOSSIERS / AA QUALITY MANAGEMENT STRUCTURES SRL
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AA QUALITY MANAGEMENT STRUCTURES SRL

ONRC · COMPANY · INCORPORATED 2017-04-20
KYBE ID: RO-J8_904_2017 · J8/904/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AA QUALITY MANAGEMENT STRUCTURES SRL
ro_onrc
J8/904/2017
ro_onrc
active
ro_onrc
2017-04-20
ro_onrc
IOAN POPASU 15, 500170 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DPULSE S.R.L.activeADF MANUFACTURING S.R.L.activeADI & COS IMPEX SRLactiveAGRO TRANSFER IMPEX SRLactiveALBERTSEN CONSULTING SRLactiveALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA CLINIQUE S.R.L.activeANADON MEDICAL S.R.L.activeANTANA SERVICII SRLactiveARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveASK CALI S.R.L.activeBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂactiveBAK IASILAND SOCIETATE ÎN COMANDITĂactiveBAK LAND INVEST SOCIETATE ÎN COMANDITĂactiveB.B.S. TECHNO CONSTRUCT SRLactiveBEYOND CODE SOLUTIONS SRLactiveB.G.E. CONCORDE SRLactiveBIOLIA VIS S.R.L.activeBOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+114 more

People with significant control

1 people
NameRoleFromSource
ANGHEL AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100