DOSSIERS / AI METAMIND S.R.L.
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AI METAMIND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-17
KYBE ID: RO-J2024012015405 · J2024012015405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AI METAMIND S.R.L.
ro_onrc
J2024012015405
ro_onrc
active
ro_onrc
2024-06-17
ro_onrc
GHEORGHE SIMIONESCU 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

5 STARS INVESTMENT S.R.L.activeABROAN S.R.L.activeACASE S.R.L.activeADERA ITECH S.R.L.activeADHAUS-ARCHITECTURE S.R.L.activeADS PULSE MEDIA S.R.L.activeAETHERYA S.R.L.activeAGAYA BOUTIQUE S.R.L.activeAGENTSEVEN S.R.L.activeAISCOUTED S.R.L.activeAIT STRATEGIC ASSET S.R.L.activeALEGRIAS.PICTURES S.R.L.activeALLEGRIA AGENCY S.R.L.activeALMOPROIECT S.R.L.activeANDREI VISION CONSTRUCT S.R.L.activeANIMARKT RO S.R.L.activeAOG MANAGEMENT S.R.L.activeAPPHIVE S.R.L.activeARBOR LABS S.R.L.activeARCONI MONITOR S.R.L.active

+336 more

People with significant control

1 people
NameRoleFromSource
BĂLĂCEANU CRISTINA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100