DOSSIERS / AINGM CONSULT SRL
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AINGM CONSULT SRL

ONRC · COMPANY · INCORPORATED 1998-03-06
KYBE ID: RO-J16_269_1998 · J16/269/1998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AINGM CONSULT SRL
ro_onrc
J16/269/1998
ro_onrc
dissolved
ro_onrc
1998-03-06
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

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

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADIGAMA IMPEX SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALP-TUR SRLdissolvedALTINA SERV SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedAMPLEXIM SRLdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactiveANDIRAD COM SRLdissolved

+370 more

Connections

1 link
Shared operator — likely the same administrator
AING CONSULT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANUBIANU MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AING CONSULT SRL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100