DOSSIERS / AJ BRAND S.R.L.
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AJ BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J2016012174402 · J2016012174402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ BRAND S.R.L.
ro_onrc
J2016012174402
ro_onrc
active
ro_onrc
2016-09-15
ro_onrc
REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3GS DISTRIBUTOR SRLactiveABI SOFTWARE CONSULTING SRLactiveACS ARI CONSULTING & SOFTWARE SRLactiveADEMA SERVICE EDIL SRLactiveADVICES BUILDINGS CG S.R.L.activeA&G EARTHMOVING SRLactiveAIRLUX CARS-SERVICE SRLactiveALBZUC SRLactiveALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.activeALEANT IT HOLDING S.R.L.activeALLGIAL TRADING S.R.L.activeALL STORY SERVICES SRLactiveALPIGI COSTRUZIONI GROUP S.R.L.activeAMBIENTAL ENERGY POINT SRLactiveANOVATECH CONSULTING S.R.L.activeAPLUSA EUROPE SERVICES S.R.L.activeAPPOLONIA CAPITAL S.R.L.activeARCHITECTURAL STUDIES SUPPORT S.R.L.activeARIANE EUROPE S.R.L.activeARI CONSULTING BUSINESS SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
STAN ANDREEA VASILICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100