DOSSIERS / AEROTUBE VENT S.R.L.
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AEROTUBE VENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J2018001310291 · J2018001310291 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEROTUBE VENT S.R.L.
ro_onrc
J2018001310291
ro_onrc
active
ro_onrc
2018-06-27
ro_onrc
DACIA 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.active128 MEDIA GROUP HOLDING S.R.L.active3D WONDERS S.R.L.active44 BELOW S.R.L.liquidationADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADN AUTOMOTIVE EXPERTS S.R.L.activeADN SERVICII DE CONSULTANTA S.R.L.activeAER GRUP INT S.R.L.activeAGF RETAIL S.R.L.activeAG PRO CLEAN S.R.L.activeAGRO PRUTUL S.R.L.activeAILLO TECHNOLOGIES S.R.L.activeAIM INNOVATION S.R.L.activeAIM MANAGEMENT SRLliquidationAI SEDIU S.R.L.activeALEF UNION CONSULTING S.R.L.activeALERIM CONSTRUCT S.R.L.activeALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people
NameRoleFromSource
OAIE VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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