DOSSIERS / AIB TOTAL TRUST S.R.L.
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AIB TOTAL TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-12
KYBE ID: RO-J20_511_2015 · J20/511/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIB TOTAL TRUST S.R.L.
ro_onrc
J20/511/2015
ro_onrc
active
ro_onrc
2015-06-12
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 TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA 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

2 people
NameRoleFromSource
CII TOMESCU ALEXANDRU-CRISTIANlichidator judiciar—ONRC registry
TOMESCU ALEXANDRU-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100