DOSSIERS / AJ INEO ALPHA S.R.L.
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Company dossier

AJ INEO ALPHA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-18
KYBE ID: RO-J2025011699009 · J2025011699009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJ INEO ALPHA S.R.L.
ro_onrc
J2025011699009
ro_onrc
active
ro_onrc
2025-02-18
ro_onrc
VICTORIEI 3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Todîrcă Andra-Mariaadministrator—ONRC registry

Risk signals

2 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 INEO ONLINE S.R.L. · liquidation · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100