DOSSIERS / A.E.M. SERVICE SRL
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Company dossier

A.E.M. SERVICE SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J39_231_1995 · J39/231/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.E.M. SERVICE SRL
ro_onrc
J39/231/1995
ro_onrc
dissolved
ro_onrc
1995-04-12
ro_onrc
Str. GH. MAGHERU 1, Municipiul Focşani, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IMOBIL SERVICE SRLShared officer / director · 3 share thisSILVY 14 IMPEX SRLShared officer / director · 3 share thisPROMARIO COMEX SRLShared registered address · 5 share thisALCAMAR COMIMPEX SRLShared registered address · 5 share thisNIMAR STAR SRLShared registered address · 5 share thisTERMOCLIMA IMPEX SRLShared registered address · 5 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
HUIDES IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOBIL SERVICE SRL · dissolved · name-sim 0.46) — 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