DOSSIERS / AING CONSULT SRL
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AING CONSULT SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J33_322_1997 · J33/322/1997 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AING CONSULT SRL
ro_onrc
J33/322/1997
ro_onrc
dissolved
ro_onrc
1997-06-10
ro_onrc
Str. VISINILOR 5, 5800 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

16 total
ADAMIN PRODIMPEX SRLdissolvedAGROFIN SRLdissolvedAGRO FOOD INTERNAŢIONAL SRLdissolvedAMIGO SRLdissolvedANDREI N.NICULINA-DANIELA - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASMIL IMPEX SRLdissolvedBEST FRIENDS TOGETHER SRLdissolvedINFORMER TRADING SRLdissolvedIORDAN P.FLORIN - AFdissolvedMARIDRAG COM SRLdissolvedNORDSUDEST SRLdissolvedOMNIA ART SRL ROMA - SUCURSALA SUCEAVAdissolvedPOST IMPEX SRLdissolvedSILIŞTEANU V. VALENTINA - AFdissolvedTOFANEL C. DANIELA-DORINA - PFdissolved

Connections

1 link
Shared operator — likely the same administrator
AINGM CONSULT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANUBIANU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AINGM CONSULT SRL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100