DOSSIERS / AEONIC S.R.L.
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AEONIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-03
KYBE ID: RO-J2024007115400 · J2024007115400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEONIC S.R.L.
ro_onrc
J2024007115400
ro_onrc
active
ro_onrc
2024-04-03
ro_onrc
LT. RADU BELLER 3-5, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

AA & OPERATIONS S.R.L.activeACC TRUST S.R.L.activeAC GREEN POWER CONSULTING RO S.R.L.activeADIYARINI BLISS S.R.L.activeAELIO TECH S.R.L.activeAGF CONSULTING S.R.L.activeAGRO UDENI INVEST SRLactiveA.G VISIONARY S.R.L.activeAI CREATIVE LABS S.R.L.activeAKOSTERA S.R.L.activeAL ANAAM MEAT S.R.L.activeALEXA MEDIA PR S.R.L.activeALFA CLUSTER SRLactiveALGOFINQ DIGITAL S.R.L.activeALL EVENTS GROUP S.R.L.activeALL INNVEST S.R.L.activeAMBERLIS S.R.L.activeAM - FERTIL CONSULTING S.R.L.activeAMRA DEVELOPMENT S.R.L.activeANCHOR ENTERTAINMENT S.R.L.active

+293 more

People with significant control

1 people
NameRoleFromSource
ŢUŢUEANU IULIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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