DOSSIERS / A.I. ON WEB SRL
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A.I. ON WEB SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J40_10964_2015 · J40/10964/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.I. ON WEB SRL
ro_onrc
J40/10964/2015
ro_onrc
active
ro_onrc
2015-09-07
ro_onrc
MOŢILOR 13A, 31521 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CHIC KIDS IMPEX S.R.L.Shared registered address · 6 share thisALPHA CREATORS SRLShared registered address · 6 share thisARBSYS S.R.L.Shared registered address · 6 share thisCROSS PATH S.R.L.Shared registered address · 6 share thisEXEC IO SERVICES S.R.L.Shared registered address · 6 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
POPA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100