KYBE — See who's really behind any company

Company dossier

AES BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J13_2715_2023 · J13/2715/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAES BUILDINGS S.R.L.

ro_onrc

RegistrationJ13/2715/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-10

ro_onrc

Registered addressBRIZEI 16, 900097 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BTL UNAL TRANS S.R.L.active CAZACU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFOMED LOGISTICS S.R.L.active INFOMED SYSTEMS S.R.L.active IONYFARM ACTIV SRLactive KAIS LIVESTOCK SRLactive LUMIRA FRESH S.R.L.inactive RAL CRISS EXPERT BUSINESS S.R.L.active ROMCEREAL TRADING DOBROGEA SRLdissolved RUSU I. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactive TEODORA-MAX SRL-Dactive UEYIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
ȘERBĂNESCU ELENA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESA INDUSTRIAL BUILDINGS S.R.L. · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100