DOSSIERS / AIMEE AMBIENTAL MAISON S.R.L.
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AIMEE AMBIENTAL MAISON S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J2019016722408 · J2019016722408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIMEE AMBIENTAL MAISON S.R.L.
ro_onrc
J2019016722408
ro_onrc
active
ro_onrc
2019-12-06
ro_onrc
IEDULUI 3, 62177 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
365 APARTAMENTS RENT HOTEL S.R.L.active365 PROPERTY MANAGEMENT SRLdissolvedAD2WORLD COMMUNICATIONS SRLactiveANDRADI FOOD SRLactiveBELLE ROSE BUSINESS COMPANY SRLactiveBUCĂ ALEXANDRU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURTIN P. MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENY FOOD SRLactiveDSN TOTAL CONSTRUCT S.R.L.activeERK EFICIENT CONSTRUCT S.R.L.activeEUROMETAL BUSINESS S.R.L.activeFLY REFUND S.R.L.activeFORNIBON SRLactiveFORNI FOOD SRLactiveFORNI TEAM S.R.L.activeGEOMETRIA ALBA SRLactiveHARNICUTII TOPCON S.R.L.activeINZ INTERMARKET ONLINE S.R.L.activeKNS DRIFT EXPERIENCE SRLactiveLARA BUSINESS SERV S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100