DOSSIERS / AIL EXPERT GASES S.R.L.
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Company dossier

AIL EXPERT GASES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-09
KYBE ID: RO-J2019003536126 · J2019003536126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AIL EXPERT GASES S.R.L.
ro_onrc
J2019003536126
ro_onrc
active
ro_onrc
2019-09-09
ro_onrc
NICOLAE TITULESCU 39, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IRATOSY NIKOLETT ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisMARIMONI COM SRLShared officer / director · 5 share thisMARY UTILAJ PREST S.R.L.Shared officer / director · 5 share thisRELIMAR COM EXIM SRLShared officer / director · 5 share thisRIGYN MED S.R.L.Shared registered address · 5 share thisHANCU COMEXIM SRLShared officer / director · 5 share thisDAN FUNERAR CONSTRUCT S.R.L.Shared registered address · 5 share thisMMV IMOBILMARKET S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BODEA MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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