DOSSIERS / AILCO-IMPEX SRL
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Company dossier

AILCO-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-31
KYBE ID: RO-J37_381_1996 · J37/381/1996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AILCO-IMPEX SRL
ro_onrc
J37/381/1996
ro_onrc
active
ro_onrc
1996-10-31
ro_onrc
Str. REPUBLICII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCEPT INVEST SRLactiveACRIOSER SRLactiveAETHER WORLD S.R.L.activeAGIMOD SRLactiveALCOOM SRLactiveALEXANDRU I. AFactiveALEXANDRU ION BAZAR AFactiveALSYS COMPUTERS SRLactiveANAMI STAS SRLactiveANDIMARCRIS SRLactiveANGHELUTA A.E. AFactiveANGIRO SRLactiveANTARES SRLactiveARPICOV OC1activeARSENE C. AFactiveARSENE M. AFactiveATLAS SRLactiveAUROCOR SRLactiveAUROCOR TRANS SRLactiveAVATAJITEI SRLactive

+251 more

People with significant control

1 people
NameRoleFromSource
AILINCAI CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100