DOSSIERS / AITEC SRL
← SearchExport PDF
Company dossier

AITEC SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J01_536_1992 · J01/536/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AITEC SRL
ro_onrc
J01/536/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. SERGENT HATEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveATOLL.RO SRLactiveAVRAM IUONAS "SPICU" PFactiveAXEL-ADRIAN SRLactiveAXEL BIC SNCactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactiveCALIN CORNELIA AFactive

+95 more

People with significant control

6 people
NameRoleFromSource
MALAI ANA ALEXANDRINAadministrator—ONRC registry
MALAI M. MIHAITA MARIUSadministrator—ONRC registry
MAN RODICAadministrator—ONRC registry
MAN STEFANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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