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Company dossier

AIMS HUMAN CAPITAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J1992020296408 · J1992020296408 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAIMS HUMAN CAPITAL ROMANIA SRL

ro_onrc

RegistrationJ1992020296408

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-03

ro_onrc

Registered addressTudor Arghezi 8-10, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BEEBYTE SOFTWARE SOLUTIONS S.R.L.active BMC HELIX ROMANIA S.R.L.active CHATHAM FINANCIAL ROMANIA S.R.L.active COSMETICE DIN BERE S.R.L.active DAPPS DELIVERY S.R.L.active GP GROUP JSC SOFIA SUCURSALA BUCUREȘTIactive GRIDSPERTISE S.R.L. ROMA - SUCURSALA BUCURESTIactive GTN CMC SERVICE DESK SRLactive IMPACT HUB HOLDING S.R.L.active IRIS SOFTWARE TECHNICAL CENTRE S.R.L.active LEADGENCY INTERNATIONAL S.R.L.active LENTIQ DATA S.R.L.active MA YA HI GROUP S.R.L.active ROPOT BOUTIQUE SRLactive ROPOT DEVELOPMENT SRLactive ROPOT FOUNDERS S.R.L.active SHOWPAD S.R.L.active SOLAR RPOWER VENTURE S.R.L.active STIMA SOFT SRLactive TOFAN ARCHITECTURE & DESIGN S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
NEDELA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100