DOSSIERS / AHILE SRL
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Company dossier

AHILE SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J20_636_1998 · J20/636/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHILE SRL
ro_onrc
J20/636/1998
ro_onrc
dissolved
ro_onrc
1998-09-25
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolvedBULZ DIONISIE 'IMPERIAL' AFdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
SOCOL V. IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100