DOSSIERS / AI TESTING SOLUTIONS S.R.L.
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AI TESTING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-10
KYBE ID: RO-J23_866_2023 · J23/866/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI TESTING SOLUTIONS S.R.L.
ro_onrc
J23/866/2023
ro_onrc
active
ro_onrc
2023-02-10
ro_onrc
Drumul Fermei 74, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMALASH S.R.L.dissolvedAMI VISUAL EVENTS S.R.L.liquidationANDER ESTETIC DENT S.R.L.inactiveARM TEAM BAZAAR S.R.L.activeAXL FITNESS CONCEPT S.R.L.dissolvedBIT SHIFT S.R.L.dissolvedBOTEAM INTELLIGENT SOLUTIONS S.R.L.activeBOTEAM SOLUTIONS S.R.L.activeBURAL WORLD S.R.L.dissolvedBUSURTIA MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJVAN SORINA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCILIENI GROUP INVESTMENTS SRL-DactiveDAB NEXUS S.R.L.activeDAVI EMPIRE S.R.L.activeDAVMAR SOLUTION S.R.L.activeDEBITAL TEHNOLOGY SRLactiveDULAPUL CU VISE S.R.L.dissolvedFABRICA DE COD S.R.L.activeINNOVATION SISTEM SECURITY S.R.L.dissolvedIZINĂ CĂTĂLIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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