KYBE — See who's really behind any company

Company dossier

AAI RENDING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J15_1489_2018 · J15/1489/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAAI RENDING S.R.L.

ro_onrc

RegistrationJ15/1489/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressPrincipală 381, 137395 Sat Răzvad, Comuna Răzvad, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALL CLEAN TOP TEAM S.R.L.active BIO AMICAL S.R.L.active BUSINESS DT37 CORNER S.R.L.active CIPI ATLAS TRADING S.R.L.active CLEANING RENTAL SERVICES S.R.L.active DINLANA DESIGN S.R.L.active DKNTEC ADVANCED HEATER SOLUTIONS S.R.L.active DYCOTEC MATERIALS S.R.L.active ERSTE BLUME CONCEPT S.R.L.active EXCLUSIVE BEAUTY BY AB S.R.L.active INOVATIE DIN ELECTRIC S.R.L.active LEXMO LIMITED S.R.L.active MAISTERMAN BERATER S.R.L.active MINIME FACTORY S.R.L.active OIL SMART CONCEPT S.R.L.active RENDING LAB S.R.L.active SALON BY STECONYS S.R.L.active SMART PRINT SHOP S.R.L.active STENDER CINE S.R.L.active T0TAL RECRUITMENTRO S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
IONESCU ALEXANDRU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100