DOSSIERS / AILITO SRL
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Company dossier

AILITO SRL

ONRC · COMPANY · INCORPORATED 2004-01-24
KYBE ID: RO-J24_100_2004 · J24/100/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AILITO SRL
ro_onrc
J24/100/2004
ro_onrc
active
ro_onrc
2004-01-24
ro_onrc
Str. VLAD TEPES 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. ZOICAŞ MIHAIlichidator provizoriu—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100