DOSSIERS / ARTIFICIAL INTELLIGENCE EXPERT SRL
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ARTIFICIAL INTELLIGENCE EXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-02-21
KYBE ID: RO-J12_563_2017 · J12/563/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIFICIAL INTELLIGENCE EXPERT SRL
ro_onrc
J12/563/2017
ro_onrc
active
ro_onrc
2017-02-21
ro_onrc
ALEXANDRU VLAHUŢĂ, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADARSOFT SERVICES SRLactiveADYA PROTEIQ SRLactiveALUPOAIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMRITA FOOD SRLactiveANYA & USERPC S.R.L.activeARTISTRY S.R.L.activeATELIER SPA S.R.L.activeATEN ROBOTICS S.R.L.activeAVANPOST DESIGN S.R.L.activeAZOTRONIX RIDESHARING S.R.L.activeBAKK ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAJ MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN DINU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN G. GRIGORE-MARIAN P.F.A.activeBASSI BERTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIM CONSTRUCT ANTREPRENOR SRLactiveBIM PROIECT SRLactiveBMM ACADEMY SRLactiveBOROTA MONICA MARICELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBSI AUTOMATION S.R.L.active

+77 more

People with significant control

1 people
NameRoleFromSource
FLOAREȘ ALEXANDRU GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100