DOSSIERS / AIB TRANSPORT SRL
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Company dossier

AIB TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2017-08-25
KYBE ID: RO-J20_1311_2017 · J20/1311/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIB TRANSPORT SRL
ro_onrc
J20/1311/2017
ro_onrc
active
ro_onrc
2017-08-25
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.activeA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLactiveAGRO PASCAN SRLactiveAIB TOTAL TRUST S.R.L.activeAIB TRANS CAR S.R.L.activeALDIRA COMFRUCT S.R.L.activeALEX REGOLA D' ARTE SRLactiveALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.activeALT LORINVEST SRLactiveAMBIENTAL CRISTINA S.R.L.activeANDREI & ALIN CONSTRUCT S.R.L.-D.activeANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANICOM ADMINISTRATOR S.R.L.activeATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

5 people
NameRoleFromSource
BOCAN ANDREI-IOANadministrator—ONRC registry
CÎRPACI IONEL-DANIELadministrator—ONRC registry
LEPĂDAT OVIDIU-OCTAVIANadministrator—ONRC registry
TOMOTAȘ DANIEL-ALINadministrator—ONRC registry
TRÂNCĂ LOREDANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100