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A.I.M. ADVANCED IDEA MECHANICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J2023000158229 · J2023000158229 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameA.I.M. ADVANCED IDEA MECHANICS S.R.L.

ro_onrc

RegistrationJ2023000158229

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-01-17

ro_onrc

Registered addressNICOLAE IORGA 51C, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

33 total

ADUMITROAE ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN M. BOGDAN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive BELLAVITA DISTRIBUTION SRLdissolved BLUE POWER SRLdissolved CIP & F S.R.L.active CRUDU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDUCATION FOR ALL S.R.L.active ESTEE DESIGN & ENGINEERING S.R.L.active EVOTEK TECH S.R.L.active FFN SOLUTIONS S.R.L.inactive FISCONTEXPERT CONSULT SRLactive FNE SOLUTIONS S.R.L.active FRANC COMMERCIAL GROUP SRLactive I42 SERVICES S.R.L.active IMMERSIVE SOFTWARE SOLUTIONS S.R.L.active IOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.active ITALIMOB COSTRUZIONI IAŞI SRLactive MARKSON RESEARCH AND CONSULTANCY SRLactive MBM INTEREXPORT SRLactive NOBILIS SOFT SRLdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

IOI-INNOVATIVE ONLINE INDUSTRIES S.R.L.Shared officer / director · 3 share this L&W EASTRIVER & CO LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUMITRIU LIDIA CĂTĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100