DOSSIERS / AIN COM PROD SRL
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AIN COM PROD SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J16_2107_1994 · J16/2107/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AIN COM PROD SRL
ro_onrc
J16/2107/1994
ro_onrc
dissolved
ro_onrc
1994-08-02
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

People with significant control

3 people
NameRoleFromSource
CALOPĂREANU GHEORGHEadministrator—ONRC registry
RECO REORGANIZARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100