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Company dossier

AIG CONSULTANȚĂ & SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J29_2752_2023 · J29/2752/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIG CONSULTANȚĂ & SERVICII S.R.L.
ro_onrc
J29/2752/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
REPUBLICII 118, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVIS INTEGRAL CONSULTING SRLactiveALY & DEEA SPEED LOGISTIC SRLactiveANDREEA LIFE AGENT DE ASIGURARE SRLactiveARA TARGET DESIGN S.R.L.activeBLUE VET CO PRESTSERV SRLactiveBOTUȘNEANU INA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVER CODE PROGRAMMING S.R.L.activeDABI STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDINAMIC INVEST TELECOM SRLactiveDRĂGOI ALEXANDRA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveGISERA ELECTRO LIFT S.R.L.activeGORAN ADRIANA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA Ş. MARCEL CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGELEA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactivePIZZAIOLO CAPO S.R.L.activeRAMO CLASSIC STYLE S.R.L.activeRSK ESPA S.R.L.activeSTĀNESCU FLORIN-OCTAVIAN -DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTANASE G. FLORIAN ÎNTREPRINDERE INDIVIDUALĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
GOZMAN-POP GEORGE-OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100