DOSSIERS / AIP SRL
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Company dossier

AIP SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J16_661_2003 · J16/661/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIP SRL
ro_onrc
J16/661/2003
ro_onrc
active
ro_onrc
2003-05-08
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC COSOVENI SAactiveALIBI IMPEX SRLactiveANDY & MAD IMPEX SRLactiveATEMIR TRANS SRLactiveAVICOLA RAGGI SRLactiveBOBOC LIANA-VIORICA PFactiveCERBERUS TRADING SRLactiveCIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveCRISTOFIR ELENA AFactiveCRISTOFIR GABRIEL AFactiveDIMARCOS SRLactiveDORVALEX SRLactiveDUDIMIH IMPEX SRLactiveFRACTAL SRLactiveGORNO DESIGN SRLactiveLEOPANGEO SRLactiveMANEA LUCIA PFactiveMARIBOS IMPEX SRLactiveN&B AGROCOM SRLactiveNUBY TRANS SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
PUPĂZĂ ALEXANDRINAadministrator—ONRC registry
PUPĂZĂ IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100