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Company dossier

AIM ALL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J12_2215_2023 · J12/2215/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIM ALL SERVICES S.R.L.

ro_onrc

RegistrationJ12/2215/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-19

ro_onrc

Registered addressPAVEL ROŞCA 4, 400118 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

1 MINUT DISTRIBUTION S.R.L.active 2B PARTS & ACCESSORIES S.R.L.active 3T CLASS RESOURCES S.R.L.active 5AM SHOP S.R.L.active 6AM MEDIA PRODUCTION S.R.L.active 72 BRANDS S.R.L.active AARON NOVA S.R.L.active ABRUDAN IOAN GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AD - COMMERCE S.R.L.active ADIA DCSENG S.R.L.active ADVANCIA GROUP S.R.L.active A&F PHONESTYLE S.R.L.active AI WEB SOLUTIONS S.R.L.active ALBAN MAISON BOIS SRLactive ALESEEA LINGERIE S.R.L.active ALEXTREME INNOVATION S.R.L.active ALX MARS S.R.L.active AMPSOLUTIONS S.R.L.active ANB RIDE S.R.L.active ANDREI IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+374 more

People with significant control

1 people

Name	Role	From	Source
DUDILĂ IONELA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100