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Company dossier

AJ INEO ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-09
KYBE ID: RO-J2024021074006 · J2024021074006 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameAJ INEO ONLINE S.R.L.

ro_onrc

RegistrationJ2024021074006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-09-09

ro_onrc

Registered addressVICTORIEI 3, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AJ INEO ALPHA S.R.L.active AJ INEO BETA S.R.L.active FAST TRACK TECHNOLOGIES S.R.L.active INCLUSIVE WOOD S.R.L.active INTERNATIONAL TOP COMPANY SRLdissolved

People with significant control

2 people

Name	Role	From	Source
AJ UNIC ONLINE S.R.L.	administrator	—	ONRC registry
TODIRCA ANDRA MARIA	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJ UNIC ONLINE S.R.L. · liquidation · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100