DOSSIERS / AI CONDUS EȘTI PLĂTIT S.R.L.
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Company dossier

AI CONDUS EȘTI PLĂTIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J22_795_2021 · J22/795/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI CONDUS EȘTI PLĂTIT S.R.L.
ro_onrc
J22/795/2021
ro_onrc
active
ro_onrc
2021-03-04
ro_onrc
GRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.activeADONIS&ANAIRAM SRLactiveAGROLANDANA AGENCY SRL-DactiveAIDIN FREYA S.R.L.activeAIONA MAKEUP BOUTIQUE S.R.L.activeAKASHA DIVINE S.R.L.activeALBATROSS ALLISSIA S.R.L.activeALBERTO MGS SRLactiveALD CRISTIANA ECHONOMY S.R.L.activeALECHA'S BOX S.R.L.activeALEGRIA SOLANGE S.R.L.activeALESSIA LUX COMPANY SRL-DactiveALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX-OCTAV COMPANY SRLactiveALEXXA LASHES & BEAUTY CORNER S.R.L.activeALISA MAKEUP CREATION S.R.L.activeALISON MAKEUP S.R.L.activeALIVO FANTASY S.R.L.activeALNICO BCA SRLactiveAMALIA-ROSES S.R.L.active

+389 more

People with significant control

2 people
NameRoleFromSource
ILOSCHI GABRIELadministrator—ONRC registry
CII DRĂGAN ANA-MARIAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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