DOSSIERS / AIEN FORT COM S.R.L.
← SearchExport PDF
Company dossier

AIEN FORT COM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-30
KYBE ID: RO-J39_704_2021 · J39/704/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIEN FORT COM S.R.L.
ro_onrc
J39/704/2021
ro_onrc
active
ro_onrc
2021-06-30
ro_onrc
NEREJU MIC, 627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBU MANADRI CONSTRUCT SRLactiveALESNINEL TRANS IMPEX S.R.L.activeALESSIA ANGRIFOOD S.R.L.activeALINA COMPREST SRLactiveANDROSIM FARM SRLactiveANTOPESALY SRLactiveAXINTE G. CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveAXINTE MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECODANY TOTAL SRLactiveBEZFORCOM SRLactiveBOZGOSERVICE SRLactiveBRAIDA FOREST SRLactiveBRATU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRATU NASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSALIDAN AGROSERV S.R.L.activeBUŞILĂ ALIN-DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBUSINESS ANTON TRANS SRLactiveCCIDM MEGAEDIL S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
ADUMITREI NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100