DOSSIERS / AIDAN MANUFACTURERS GROUP SRL
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AIDAN MANUFACTURERS GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-08-29
KYBE ID: RO-J10_615_2014 · J10/615/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDAN MANUFACTURERS GROUP SRL
ro_onrc
J10/615/2014
ro_onrc
dissolved
ro_onrc
2014-08-29
ro_onrc
1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

8 TEAM AUTOGRAPH S.R.L.activeABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAL SPEED TRANSITION S.R.L.activeALCOS ALFA TOTAL CONS S.R.L.activeALEXANDRESCU ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX PUR EVENTS S.R.L.activeALUMA & LUCAT IDEAL MARKET S.R.L.activeAMA STEEL ROOF CONSULTING SRLactiveAMBIENT MEDIA PREMIUM ADVERTISING INSPIRATION SRLactiveAMESTYL ABBY SRLliquidationANA NEW LOOK FOR YOU S.R.L.activeAPOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTU COSTA TRANS SRLactiveARDELEANU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARUAL DIECI PINI SRLactiveASĂNACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCC SEE YOU SOON 2020 S.R.L.activeBERTEŞTEANU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST SYL CONTROL CARGOTRANS S.R.L.active

+120 more

People with significant control

2 people
NameRoleFromSource
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO NICOLETA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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