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Company dossier

AILE ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J13_541_2023 · J13/541/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAILE ENTERPRISE S.R.L.

ro_onrc

RegistrationJ13/541/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-15

ro_onrc

Registered addressPOPORULUI 36, 900604 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

611 total

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

11WSM LTD S.R.L.active 5 FAMILY CONCEPT S.R.L.active A&B SPALATORIE COVOARE SRLactive ACCOUNT CONSULT SRLactive ACE ROM BUILD SRLactive ACORDARE DIVINA S.R.L.active A&C SUMMER UNITED TOP S.R.L.active ADMA FAST TRANS SRLactive ADN RECYCLING & FURNITURE S.R.L.-D.active ADRIAN FISH AND CHIPS S.R.L.active AGA-PIA 05 S.R.L.active AGROOVINES LYVE STOCK S.R.L.active AIM WIND SERVICE S.R.L.active AIS MARITIME AND LOGISTICS S.R.L.active ALE BIA ELEGANCE S.R.L.active ALEINA&CO S.R.L.active ALEX MAR CHIRILA S.R.L.active ALIELVIS CONSTRUCT S.R.L.active ALINTUTUEANU SRLactive ALISA EDUCONSULT S.R.L.active

+591 more

People with significant control

1 people

Name	Role	From	Source
GURGUȚĂ CĂTĂLINA-DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100