DOSSIERS / AIOTECH DIGITECH S.R.L.
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AIOTECH DIGITECH S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-03
KYBE ID: RO-J2021002210082 · J2021002210082 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIOTECH DIGITECH S.R.L.
ro_onrc
J2021002210082
ro_onrc
active
ro_onrc
2021-08-03
ro_onrc
Serii 2, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ADAS BILAL PERSOANĂ FIZICĂ AUTORIZATĂactiveADK FISHING S.R.L.activeALEMAR FLEET BRASOV S.R.L.activeALPHASTANSYS S.R.L.activeANATOLIIDEVELOPERSGROUP S.R.L.activeAPEX ONE CONSTRUCT S.R.L.activeAPOSTOL T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS DELIVERY GROUP S.R.L.activeAVM ADOMNES DISTRIBUTION S.R.L.activeAZOICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN G.A.IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBALDOVINESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBER EVOLUTION BY SEBI S.R.L.activeBBY PLATFORM S.R.L.activeBIC DRIVE S.R.L.activeBIO TOO SMART S.R.L.activeBOGDAN ALIN DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOLOI TRANS S.R.L.activeBOTEZ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+124 more

People with significant control

1 people
NameRoleFromSource
WANG KUNadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG KUN (officer) matches PEP Wang Kun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100