DOSSIERS / AIN ENGINEERING & TRADING SRL
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AIN ENGINEERING & TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-10-10
KYBE ID: RO-J23_5106_2017 · J23/5106/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIN ENGINEERING & TRADING SRL
ro_onrc
J23/5106/2017
ro_onrc
active
ro_onrc
2017-10-10
ro_onrc
Linia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

7TH FASHION ADVANTAGE S.R.L.activeAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLactiveAFG GRAND COMPACT CONSTRUCT S.R.L.activeALEX INTER DISTRIBUTION SRLactiveALINA EUROPA IMPEX SRLactiveALIONI DAVID SRLactiveALIONI DAVID SRLactiveALISS INTERNATIONAL SRLactiveALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.activeALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactiveAMIR SON AUTO SRLactive

+330 more

People with significant control

1 people
NameRoleFromSource
MOHSIN MUHAMMAD SAADadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100