DOSSIERS / AIC LAND DEVELOPMENT S.R.L.
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AIC LAND DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J2004001067408 · J2004001067408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIC LAND DEVELOPMENT S.R.L.
ro_onrc
J2004001067408
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
București-Ploiești 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARKROD BRAND MANAGEMENT S.R.L.activeART STORE S.R.L.activeAXIS COMMUNICATIONS ROMANIA S.R.L.activeBAYER SRLactiveBLIK ROMANIA S.A.activeBRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactiveCORSAIR NAUTICS SRLactiveCUSTOM BUILDERS S.R.L.activeDECONSIM SRLactiveDH CONSTRUCTION NORD EST SRLactiveDOCPROCESS S.A.activeDOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactiveE-COLETLOGISTIC S.A.activeELKOVAL MANAGEMENT S.R.L.activeEOS DEVELOPMENT S.R.L.activeFASTENAL EUROPE RO SRLactiveFRONERI ICE CREAM ROMÂNIA SRLactiveG.I. INTERNATIONAL SERVICES SRLactiveGROUPON INTERNET SRLactiveHAUZEN S.R.L.active

+18 more

People with significant control

5 people
NameRoleFromSource
BLANCO BUJ MARIANOadministrator—ONRC registry
GARCIA TAMAYO RICARDOadministrator—ONRC registry
HERMO PATINO MANUEL CAMILOadministrator—ONRC registry
JIMENEZ SANCHEZ PEDROadministrator—ONRC registry
SUSANA LOPEZ OCANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100