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Company dossier

AIS EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-07
KYBE ID: RO-J40_10389_2023 · J40/10389/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAIS EUROPE S.R.L.

ro_onrc

RegistrationJ40/10389/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-07

ro_onrc

Registered addressIULIU MANIU 57, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACTIVE STAFFING S.R.L.active ADNAN GENERAL TRADING SERVICES S.R.L.active AFTIUM RECYCLING S.R.L.active AGARTHA DIGITAL S.R.L.active AIDLT S.R.L.active ALGOOS STUDY WORK AND TRAVEL LTD S.R.L.active AL JABHAH CONSULTANTS S.R.L.active ALMATOLOGY CULTURE S.R.L.active ANAVA EXPORT S.R.L.active AOGMXNOW S.R.L.active ARTISANAT UNIQUE ART SRLactive ASA TRADE CENTER S.R.L.active AS TRANS CONFORT S.R.L.active AVA DIGITAL MEDIA S.R.L.active BBS ELECTROMECHANICAL AND BUILDING MAINTENANCE S.R.L.active BENZAS GENERAL TRADING S.R.L.active BLUELINE CAMPIGNA S.R.L.active BLUEPEN RETAIL S.R.L.active BST TRADING S.R.L.active CAR FOR FRIEND S.R.L.active

+144 more

People with significant control

1 people

Name	Role	From	Source
LE MAUX CYRILLE, RONALD, JEAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100