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Company dossier

AEGIS SAFETY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-02
KYBE ID: RO-J2024002250405 · J2024002250405 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAEGIS SAFETY S.R.L.

ro_onrc

RegistrationJ2024002250405

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-02

ro_onrc

Registered addressBANUL ANTONACHE 40-44, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACCELL CLINICAL RESEARCH S.R.L.active AGRIROFARMS SRLactive AGRO 7 VII 7 ENERGY S.R.L.active ALPEN PHARMA S.R.L.active ALTAIR SOLUTIONS S.R.L.active APROLIS FINANCE SAS PUTEAUX-SUCURSALA BUCURESTIactive ARENSIA CLINICS S.R.L.active ATELIER MATERIAL URBAN S.R.L.active ATLAS GLOBAL ENERGY TRADING S.R.L.active AUTOMATA BIS S.R.L.active BIDLI TECHNOLOGY S.R.L.active BIOKRAFT TRANSPORT + COMMERZ S.R.L.active BNP PARIBAS FORTIS SA/NV BRUXELLES SUCURSALA BUCURESTIactive BRIGHT SPACES S.R.L.active BYD AUTO DISTRIBUTION S.R.L.active CALLISTEMON SOLAR S.R.L.active CLIMATIANO CONSULTING S.R.L.active CMR SURGICAL ROMANIA S.R.L.active CODING HUB EVOLUTION S.R.L.active CONARIS SPORTS S.R.L.active

+87 more

People with significant control

1 people

Name	Role	From	Source
CRISTIAN CONSTANTINESCU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100