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Company dossier

AIB TRANS CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-14
KYBE ID: RO-J20_763_2013 · J20/763/2013 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAIB TRANS CAR S.R.L.

ro_onrc

RegistrationJ20/763/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-08-14

ro_onrc

Registered addressBEJAN, 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.active A&A DISTRICOFFE BEST S.R.L.-D.active A&C BROTHERS S.R.L.active ACC TRANSPRINT S.R.L.active ADIUTRIX TECH S.R.L.active AGRIS DEVO SRLactive AGRO PASCAN SRLactive AIB TOTAL TRUST S.R.L.active AIB TRANSPORT SRLactive ALDIRA COMFRUCT S.R.L.active ALEX REGOLA D' ARTE SRLactive ALINA RENOUVERING S.R.L.active ALISAN KIDS S.R.L.active ALT LORINVEST SRLactive AMBIENTAL CRISTINA S.R.L.active ANDREI & ALIN CONSTRUCT S.R.L.-D.active ANDYSPEED DINAMIC S.R.L.active ANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANICOM ADMINISTRATOR S.R.L.active ATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

1 people

Name	Role	From	Source
BOCAN ANDREI IOAN	administrator	—	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