DOSSIERS / AIMAR TRANSPORT LOGISTIC SRL
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AIMAR TRANSPORT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J23_2291_2014 · J23/2291/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIMAR TRANSPORT LOGISTIC SRL
ro_onrc
J23/2291/2014
ro_onrc
dissolved
ro_onrc
2014-08-06
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.dissolvedAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLdissolvedATEE ELIKA CO S.R.L.activeBIO PARFUMS & COSMETICS SRLliquidationCAFENETTA SRLliquidationDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.dissolvedFINSAN PROD SRLdissolvedGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLdissolvedMATEI OIL DISTRIBUTION SRLdissolvedMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLdissolvedOSARACINO SRLactivePRO FRUTIS FRESH SRLdissolvedQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CII BRIHAC AURELlichidator judiciar—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100