DOSSIERS / AIM INVEST OFFICE SRL
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Company dossier

AIM INVEST OFFICE SRL

ONRC · COMPANY · INCORPORATED 2004-06-21
KYBE ID: RO-J2004009997408 · J2004009997408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIM INVEST OFFICE SRL
ro_onrc
J2004009997408
ro_onrc
active
ro_onrc
2004-06-21
ro_onrc
Sfinții Voievozi 49-51, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTĂCIOARĂ IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100