DOSSIERS / A.I.T. CONSULT COMPANY SRL
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A.I.T. CONSULT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-10-14
KYBE ID: RO-J22_2215_2004 · J22/2215/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.I.T. CONSULT COMPANY SRL
ro_onrc
J22/2215/2004
ro_onrc
active
ro_onrc
2004-10-14
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveALMA-BEST-BUSINESS SRLactiveALPACINO IMPEX SRLactiveALVIMAR FER SRLactiveAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIG TRADING SRLactiveARMODO SRLactiveASIRI INTERNAŢIONAL SRLactiveATLAS DARAMAT SRLactiveAUTO ADRIA SRLactiveAVADANEI NICULINA PFactiveAXUM TRADING SRLactiveBAGRIN SRLactiveBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLactiveBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAHARU GHEORGHE AFactiveCALEDONIA SRLactiveCANTO FILA SRLactiveCASTAL SRLactive

+160 more

People with significant control

2 people
NameRoleFromSource
STĂNESCU MARICICAadministrator—ONRC registry
CII RAICU ILIElichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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