DOSSIERS / AIOANEI IMPEX SNC
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Partnership dossier

AIOANEI IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-04-27
KYBE ID: RO-J17_1161_1994 · J17/1161/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AIOANEI IMPEX SNC
ro_onrc
J17/1161/1994
ro_onrc
dissolved
ro_onrc
1994-04-27
ro_onrc
Str. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolvedADEMAR SRLdissolvedADI-DOINA SRLdissolvedAGORA 2000 IMPEX SRLdissolvedAGORA UNIVERS SRLdissolvedALABIRI SRLdissolvedALCOOLPROD SAdissolvedALDEBARAN SRLdissolvedALECU ENACHE AFdissolvedALINA MIRELA T SRLdissolvedALINA VRINCEANU SNCdissolvedALINUS SRLdissolvedALIVMAR SRLdissolvedALLEK SRLdissolvedALL SERV SRLdissolvedAMBASADOR SRLdissolvedA M CORAL SRLactiveANATEMA SRLdissolvedAPPONYI LORE SRLdissolvedAPRIL-93 SRLdissolved

+193 more

People with significant control

4 people
NameRoleFromSource
AIOANEI ADINAadministrator—ONRC registry
AIOANEI DANIELadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100