DOSSIERS / AEON BUILDING SRL
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AEON BUILDING SRL

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J2012000673083 · J2012000673083 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEON BUILDING SRL
ro_onrc
J2012000673083
ro_onrc
active
ro_onrc
2012-05-03
ro_onrc
MIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

10BIT TERRA SOFT S.R.L.activeAEV ADVISORS SRLactiveAGHER COM SRLactiveATLANT BUILDING S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.activeBELL E.E.G. SRLactiveBELL GAMES SRLactiveBSA-TEC KRONSTADT SRLactiveCANYONES S.R.L.activeCONECTACOM S.R.L.activeCONTACS H.R. SRLactiveCRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveDESLIZARMART S.R.L.activeDROPLET ARCHITECTURE SRLactiveDUBLU R INFORMATICĂ S.R.L.activeECLIPSE IT SOLUTIONS S.R.L.activeECO TAN STUDIO S.R.L.activeELITEINTERMEDIERI GRUP S.R.L.activeENDOR-LAM CONSULTING SRLactiveENDOR-LAM SRLactive

+47 more

People with significant control

1 people
NameRoleFromSource
ŞULEA BOGDAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100