DOSSIERS / AIIVA MARKETING S.R.L.
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AIIVA MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-05
KYBE ID: RO-J2019016650408 · J2019016650408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
AIIVA MARKETING S.R.L.
ro_onrc
J2019016650408
ro_onrc
active
ro_onrc
2019-12-05
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GRIVIŢEI 46, 10733 Bucureşti Sectorul 1, Bucureşti
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Connections

21 links
Shared operator — likely the same administrator
SMART CORPORATION GROUP SRLShared officer / director · 5 share thisSMART CORPORATION GROUP SRLShared officer / director · 5 share thisQUICK SERVICE SOLUTIONS SRLShared officer / director · 5 share thisPANAITESCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWILD ESCAPES SRLShared registered address · 8 share thisGĂVĂNESCU COSMIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDA TECHNOLOGIES S.R.L.Shared registered address · 8 share thisNOBILIA CONSULTING S.R.L.Shared registered address · 8 share thisFIOR ART STUDIO S.R.L.Shared registered address · 8 share thisELA SOLEIL SRLShared registered address · 8 share thisHERBAL HARMONY S.R.L.Shared officer / director · 12 share thisSMART CORPORATION SRLShared officer / director · 12 share thisGRAND CLAUD RESTORE28 SRLShared officer / director · 12 share thisELLIAS COMPANY SRLShared officer / director · 12 share thisTIBI IMPEX SRLShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J2019016650408/network.

People with significant control

2 people
NameRoleFromSource
POPA CLAUDIU-MARIUSadministrator—ONRC registry
TOADER MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100