DOSSIERS / AIDA TEC S.R.L.
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Company dossier

AIDA TEC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J22_2270_2023 · J22/2270/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIDA TEC S.R.L.
ro_onrc
J22/2270/2023
ro_onrc
active
ro_onrc
2023-07-20
ro_onrc
Fântânilor 43, 700337 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

373 total

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

ABO PLUS S.R.L.activeACARITA AGENCY S.R.L.activeACE DESIGN & CONSTRUCT S.R.L.activeACHIRITOAIEI TECH S.R.L.activeAEGO ONLINE S.R.L.activeAGROSERVER S.R.L.activeALDEIUL PRO IMPORT S.R.L.activeALEXANDRU ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX SOFT TECHNOLOGY S.R.L.activeALINA WEST TRANS S.R.L.activeALMMA EST CONSTRUCT S.R.L.activeALTECH TECHNOLOGIES AND SOLUTIONS S.R.L.activeALTERNATIVA FINANCE S.R.L.activeAMF JAMILA CONSTRUCT S.R.L.activeAMUCA CHERRY FARM S.R.L.activeANASERG CONSTRUCT SRLactiveANDREASCARS RIDE S.R.L.activeANDREVIMO S.R.L.activeANDREW CLOTHES S.R.L.activeANDRI CONCEPT CONSTRUCT S.R.L.active

+353 more

People with significant control

1 people
NameRoleFromSource
DANILESCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 373 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100