DOSSIERS / AICO TEST PROIECT SRL
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AICO TEST PROIECT SRL

ONRC · COMPANY · INCORPORATED 1998-05-26
KYBE ID: RO-J03_320_1998 · J03/320/1998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AICO TEST PROIECT SRL
ro_onrc
J03/320/1998
ro_onrc
active
ro_onrc
1998-05-26
ro_onrc
Str. GAVANA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACTIV SHOPPING MARKET SRLactiveADRI-AND SRLactiveADRIANNE SI ADRIAN 2003 SRLactiveADVANCED ELECTRONICS SRLactiveAEB INTERNATIONAL SRLactiveAFFARI STANDARD SRLactiveAGENTIA ALLURE SRLactiveALBERTO IDEALCONSTRUCT SRLactiveALDEROM GROUP 2007 SRLactiveALEEA FLORILOR SRLactiveALEXOR MADALINA SRLactiveA.L.I. HAIR FASHION SRLactiveALISOR GEMIO COMERT SRLactiveALL GEN STUFF SRLactiveALLIDA GRUP GENERAL SRLactiveALY & IRY FLOR SRLactiveALYS SPECIAL COMMERCE SRLactiveALY-YONA IZO 2006 SRLactiveAMB PRODSERV CONSTRUCT SRLactiveAMICII SRLactive

+367 more

People with significant control

1 people
NameRoleFromSource
MOISESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100