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Company dossier

AIM BEYOND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J2022024955409 · J2022024955409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIM BEYOND S.R.L.

ro_onrc

RegistrationJ2022024955409

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-22

ro_onrc

Registered addressDecebal 12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

2CHEFS S.R.L.active 3DNCODE AUGMENTED FEATURES S.R.L.active ABE HOUSE CLEANING S.R.L.active ACTIVE MEDIA BROADCAST S.R.L.active ACTIV HOUSE CONCEPT SRLactive AD ACCURATE VIBE ONLY S.R.L.active ADI&EDI ACCOMMODATION SRLactive AGS MITRAN INVESTMENT S.R.L.active AKBAS METAL EUROPE S.R.L.active ALEXANDRU CU ELENA PRODUSE CURATENIE S.R.L.active ALEXE IONETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE IULIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE ŞT. VALERIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALKI MANAGEMENT SERVICES SRLactive ALKI RAF GESTIONE S.R.L.active ALLIE ONE PROJECT S.R.L.active ALL PRODUCTION IDEAS S.R.L.active ALOT FAST FOOD S.R.L.active A&M ATLANTIS DISTRIBUTION S.R.L.active AMD AUTO MULTIMARCA S.R.L.active

+236 more

People with significant control

1 people

Name	Role	From	Source
VOICU BRÎNDUŞA - ILEANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100