KYBE — See who's really behind any company

Company dossier

AIM ECHIPAMENT INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-J23_2018_2017 · J23/2018/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIM ECHIPAMENT INTERTRADE SRL

ro_onrc

RegistrationJ23/2018/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-04

ro_onrc

Registered addressEMIL GARLEANU 11, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A-DEAL BUSINESS IMOBILIARE SRLactive AGRIMI SOLUTIONS S.R.L.active AKEREON SERVICES SRLactive ALTA METAL FORMING S.R.L.active BEYOND THE LINE MANAGEMENT SRLactive CENI BUSINESS CONSULTING S.R.L.active CHECKTOT S.R.L.active CHRISDAM ESTATE SRLactive CIOCIANU SILVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA VIBE S.R.L.active DERNEI SOLUTIONS SRLactive ES PROSPERITY SRLactive GALEA ASSET MANAGEMENT SRLactive HESTIA PRO SERVICES SRLactive ILIASSKO UNITED CO. SRLactive INFOSIRIAL SRLactive KALLIDROMO INVESTMENT SRLactive KITHOS SOLUTIONS SRLactive KOPA DISTRIBUTION SRLactive MARAIM SRLactive

+18 more

People with significant control

1 people

Name	Role	From	Source
SFETSIDIS AIMILIOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100