DOSSIERS / AILENEI WAY TRANS S.R.L.
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AILENEI WAY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-18
KYBE ID: RO-J22_2507_2019 · J22/2507/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AILENEI WAY TRANS S.R.L.
ro_onrc
J22/2507/2019
ro_onrc
active
ro_onrc
2019-07-18
ro_onrc
707576 Sat Criveşti, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIMANU SRLactiveAGRODANYMAR S.R.L.activeAGRO GABY SRLactiveAILENEI M. MARIUS-MIHAI ASOCIAŢIE FAMILIALĂactiveAILENEI VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARIEI ANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONY & CO SRLactiveAPOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASOLTANEI GH. GHEORGHIŢĂ PFactiveASOLTANEI N. SORIN-COSTEL PFactiveASOLTRANS S.R.L.activeBMG ŞUNY MARKET SRLactiveBUCOVANU V. GHEORGHIŢĂ PFactiveBUDEANU COMP SRLactiveBUDEANU GHEORGHITA AFactiveBUDEANU IULIAN AFactiveBUDEANU P. NICUŞOR ASOCIAŢIE FAMILIALĂactiveBUDEANU V. GHEORGHE PFactiveBUTNARIU V. IULIA MARIA PFactiveCASI MAG SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
AILENEI VASILICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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