DOSSIERS / AEMA INVEST S.R.L.
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AEMA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-04
KYBE ID: RO-J2026036791000 · J2026036791000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AEMA INVEST S.R.L.
ro_onrc
J2026036791000
ro_onrc
active
ro_onrc
2026-06-04
ro_onrc
Carpaților 24, 500269 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

35 total
ARDELEAN ROBERT ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART SOUL THERAPY S.R.L.activeB.C.M. L'ANGORA GRUP SRLactiveBIONIC DENTAL CLINIC S.R.L.activeCAMXPERT S.R.L.activeCASSIE'S TRAVEL & CONSULTING SRLactiveCONTUR CUT S.R.L.activeCORIMED FAMILY S.R.L.activeDOBRIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE MARIA REBECCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGARDEN RESORT D.A. S.R.L.inactiveGRAMA CRISTINA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGWB LIVRARI S.R.L.activeISTRATE EVA PERSOANĂ FIZICĂ AUTORIZATĂactiveK2 SOULSPA S.R.L.activeMATIVE SOLUTIONS S.R.L.activeM.T. ELISS BOUTIQUE S.R.L.activeNADIA'S TREASURES S.R.L.activeNAGAMED S.R.L.activeNIMSOC SOFTWARE SOLUTIONS AND SERVICES S.R.L.active

+15 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LEAHU GHEORGHE"Shared officer / director · 10 share thisNORD MOBILIER S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ELYSIAN GREENS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AMIASTEEL GROUP"Shared officer / director · 10 share thisLARIANA ELECTRO SRLShared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisEMANUEL ONLINE MAG S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GLOBAL ARCH"Shared officer / director · 10 share thisGospodăria Țărănească "LEAHU GHEORGHE IACOB"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LEAHU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100