DOSSIERS / AIRON DESIGN TEAM S.R.L.
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AIRON DESIGN TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J2022003555121 · J2022003555121 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AIRON DESIGN TEAM S.R.L.
ro_onrc
J2022003555121
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
EUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.activeADB POWER CONSULTING S.R.L.activeAEGIS SRLactiveALUXEMEDIA S.R.L.liquidationALUXE ROMANIA S.R.L.liquidationANDRIFOR TAXI SRLactiveANIGEN TRUCKS S.R.L.activeAPEX ECO TRANS S.R.L.activeARHI DESIGN EXPERT SRLactiveARRIAN GMC TECH S.R.L.dissolvedATLAS PULSE S.R.L.activeBALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactiveBEEP ESTATE SRLdissolvedBEST PROPERTIES IN CLUJ S.R.L.activeBICADI ENTERTAINMENT S.R.L.activeBLACKLINE MOTORS S.R.L.activeBLOCSPOT S.R.L.activeBLOODBYTE S.R.L.activeBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORING STUDIO S.R.L.inactive

+167 more

People with significant control

1 people
NameRoleFromSource
NASTAS OLEGadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRON DESIGN TEAM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100