DOSSIERS / AIS-ICE S.R.L.
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AIS-ICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-30
KYBE ID: RO-J32_1498_2020 · J32/1498/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIS-ICE S.R.L.
ro_onrc
J32/1498/2020
ro_onrc
active
ro_onrc
2020-10-30
ro_onrc
REGELE FERDINAND 4, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIM MARCEL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPART ADMIN S.R.L.activeBLUE SYNERGY S.R.L.activeBRANDTRANSILVANIA S.R.L.activeCAIA EXPRESS S.R.L.activeCOMMAND SECURITY S.R.L.activeCONCEFA CONSTRUCŢII CĂI FERATE S.A.activeDANIMAR SMART SYSTEM SRLactiveDANIMAR TECHNOLOGY SRLactiveGOOD4MEDIA SRLactiveGRANIT SIB S.R.L.activeGREENSIB PRIME S.R.L.activeJOHN SYSTEM SRLactiveLIBERTY GLOBAL GROUP SRLactiveMC BAU CONSULTING S.R.L.activeMEDEŞAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIORIŢA SIB SRLactiveNATEA NICOLAE PFAactiveNORMATEC SRLactivePASCAL RADU-VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
ROŞIOARĂ LAURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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