DOSSIERS / AIM INNOVATION S.R.L.
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AIM INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J2022003047228 · J2022003047228 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIM INNOVATION S.R.L.
ro_onrc
J2022003047228
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
DACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

1045AM DIGITAL S.R.L.active128 MEDIA GROUP HOLDING S.R.L.active3D WONDERS S.R.L.active44 BELOW S.R.L.liquidationADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADN AUTOMOTIVE EXPERTS S.R.L.activeADN SERVICII DE CONSULTANTA S.R.L.activeAER GRUP INT S.R.L.activeAEROTUBE VENT S.R.L.activeAGF RETAIL S.R.L.activeAG PRO CLEAN S.R.L.activeAGRO PRUTUL S.R.L.activeAILLO TECHNOLOGIES S.R.L.activeAIM MANAGEMENT SRLliquidationAI SEDIU S.R.L.activeALEF UNION CONSULTING S.R.L.activeALERIM CONSTRUCT S.R.L.activeALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

2 people
NameRoleFromSource
FLOREA ALEXANDRU DANIELadministrator—ONRC registry
PAVĂL MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100