DOSSIERS / AEF SERVICES S.R.L.
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AEF SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-02
KYBE ID: RO-J35_2587_2024 · J35/2587/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AEF SERVICES S.R.L.
ro_onrc
J35/2587/2024
ro_onrc
active
ro_onrc
2024-07-02
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CONSILIUL EUROPEI 1, 300627 Municipiul Timişoara, Timiş
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Connections

7 links
Shared operator — likely the same administrator
TWELVE ACTIVE IMOB S.R.L.Shared officer / director · 4 share thisAEF SERVICES SRLShared officer / director · 4 share thisALGINI FAMILY SRLShared officer / director · 4 share thisCEL HAPPY FOOD S.R.L.Shared officer / director · 6 share thisCEL HAPPY FOOD S.R.L.Shared officer / director · 6 share thisBON ACORD INTERMED SRLShared officer / director · 6 share thisINTER HOUSE SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CHIOSE EUGEN TIBERIUadministrator—ONRC registry
CHIOSE FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEF SERVICES SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100