Key facts
activeAIMS DEVELOPMENT CORPORATION SRL
ro_onrc
J15/620/2010
ro_onrc
active
ro_onrc
2010-12-24
ro_onrc
Şos. BUCUREŞTI-TÂRGOVIŞTE 670, Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc
Company dossier
AIMS DEVELOPMENT CORPORATION SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 total4B INTERNATIONAL CORPORATION SRLABIDOS PROPRIETATI SRLAIKONE PROPERTIES SRLAIMS100 ESTATES CORPORATION SRLAIMS18 CORPORATION SRLAIMS CORP SRLATTICON PROPERTIES SRLBOLDINO PROPRIETATI SRLBRENNAM PROPRIETATI SRLCANNONBALL INVEST SRLCHRILANCE ESTATES SRLC.M. INVESTMENTS ROMANIA SRLDIMITRIA REAL ESTATE SRLENKEI INVESTMENTS SRLGRODOLIO SRLIULIUS MANIOU PROPERTY SRLJUMBO EC.R SRLLECKERTON PROPRIETATI SRLMALPORA ESTATES SRLMASUNG PROPRIETATI SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BETHANIS JOHN | administrator | — | ONRC registry |
| GEORGE BETHANIS | administrator | — | ONRC registry |
| GEORGIOS BETHANIS | administrator | — | ONRC registry |
| KLEANTHIS BETHANIS | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100