DOSSIERS / AEF SERVICES SRL
← SearchExport PDF
Company dossier

AEF SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-05-18
KYBE ID: RO-J12_2007_2016 · J12/2007/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AEF SERVICES SRL
ro_onrc
J12/2007/2016
ro_onrc
dissolved
ro_onrc
2016-05-18
ro_onrc
NICOLAE TITULESCU 4, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AEF SERVICES S.R.L.Shared officer / director · 4 share thisALGINI FAMILY SRLShared officer / director · 4 share thisTWELVE ACTIVE IMOB S.R.L.Shared officer / director · 4 share thisBON ACORD INTERMED SRLShared officer / director · 6 share thisINTER HOUSE SRLShared officer / director · 6 share thisCEL HAPPY FOOD S.R.L.Shared officer / director · 6 share thisCEL HAPPY FOOD S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
CHIOSE EUGEN TIBERIUadministrator—ONRC registry
CHIOSE FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100