DOSSIERS / AIOLA ADVENTURE SRL
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Company dossier

AIOLA ADVENTURE SRL

ONRC · COMPANY · INCORPORATED 2006-11-27
KYBE ID: RO-J35_3770_2006 · J35/3770/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIOLA ADVENTURE SRL
ro_onrc
J35/3770/2006
ro_onrc
active
ro_onrc
2006-11-27
ro_onrc
ARMONIEI 27A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN MIRCEAadministrator—ONRC registry
CENTRUM LEX SPRLlichidator—ONRC registry
TRIFA LIVIU IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100