DOSSIERS / AIB CONSTRUCT DESIGN TRANSPORT S.R.L.
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AIB CONSTRUCT DESIGN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J23_2436_2020 · J23/2436/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIB CONSTRUCT DESIGN TRANSPORT S.R.L.
ro_onrc
J23/2436/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AA CARD POINT S.R.L.activeACTIVE LIFE ABM S.R.L.activeACTUAL TRANSUB S.R.L.activeADAMRIDE CAB S.R.L.activeADIA PARTNERS S.R.L.activeADIG CONCEPT BRAND SRLactiveADRI CAR SPEED S.R.L.-D.activeAD TOL TRANSPORT S.R.L.activeAERIPS CONCEPT S.R.L.activeAGROTECHNIKA SRLactiveAMALIA ŞI ANASTASIA TRANSPORT S.R.L.activeAMGI CONCEPT S.R.L.activeAMS CAR BUSINESS S.R.L.activeANCADESTA SERV SRLactiveANDRIVAL TRANS AUTO S.R.L.activeANTON METROPOLITAN S.R.L.activeARCA CONSULT S.R.L.activeARMEANCA CARS S.R.L.activeATL MEDIA TOURS S.R.L.activeAUTO TRANLEX S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
PÂRVU ADELINA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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