KYBE — See who's really behind any company

Company dossier

AIM MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J2004002400400 · J2004002400400 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAIM MANAGEMENT SRL

ro_onrc

RegistrationJ2004002400400

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-19

ro_onrc

Registered addressDACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active 128 MEDIA GROUP HOLDING S.R.L.active 3D WONDERS S.R.L.active 44 BELOW S.R.L.active ADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ADN AUTOMOTIVE EXPERTS S.R.L.active ADN SERVICII DE CONSULTANTA S.R.L.active AER GRUP INT S.R.L.active AEROTUBE VENT S.R.L.active AGF RETAIL S.R.L.active AG PRO CLEAN S.R.L.active AGRO PRUTUL S.R.L.active AILLO TECHNOLOGIES S.R.L.active AIM INNOVATION S.R.L.active AI SEDIU S.R.L.active ALEF UNION CONSULTING S.R.L.active ALERIM CONSTRUCT S.R.L.active ALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people

Name	Role	From	Source
DRĂGUȘANU CLAUDIU-LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100