DOSSIERS / AIGIA S.R.L.
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Company dossier

AIGIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-28
KYBE ID: RO-J2021007809407 · J2021007809407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIGIA S.R.L.
ro_onrc
J2021007809407
ro_onrc
active
ro_onrc
2021-04-28
ro_onrc
GEORGE VALENTIN BIBESCU 20, 13943 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIACONU ALEXANDRU (officer) matches PEP Alexandru Diaconu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100