DOSSIERS / AETHER WORLD S.R.L.
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Company dossier

AETHER WORLD S.R.L.

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J37_855_2004 · J37/855/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AETHER WORLD S.R.L.
ro_onrc
J37/855/2004
ro_onrc
active
ro_onrc
2004-12-23
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 SRLdissolvedACRIOSER SRLdissolvedAGIMOD SRLdissolvedAILCO-IMPEX SRLdissolvedALCOOM SRLdissolvedALEXANDRU I. AFdissolvedALEXANDRU ION BAZAR AFdissolvedALSYS COMPUTERS SRLactiveANAMI STAS SRLdissolvedANDIMARCRIS SRLdissolvedANGHELUTA A.E. AFdissolvedANGIRO SRLdissolvedANTARES SRLdissolvedARPICOV OC1dissolvedARSENE C. AFdissolvedARSENE M. AFdissolvedATLAS SRLdissolvedAUROCOR SRLactiveAUROCOR TRANS SRLactiveAVATAJITEI SRLdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
DUMITRU NELA-LOREDANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100