DOSSIERS / AI22L CLOUD S.R.L.
← SearchExport PDF
Company dossier

AI22L CLOUD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-10
KYBE ID: RO-J40_11359_2020 · J40/11359/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI22L CLOUD S.R.L.
ro_onrc
J40/11359/2020
ro_onrc
active
ro_onrc
2020-09-10
ro_onrc
INDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactiveA2Z CONSTRUCTION & DEVELOPMENT S.R.L.activeABC CONSTRUCTION & DEVELOPMENT SRLactiveASM NETWORK S.R.L.activeIZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKANNOLERIA BISTRO S.R.L.activeMOBLY S.R.L.activeNĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEUROGENESIS DNA S.R.L.activeORTHOXYENCE SPINEART S.R.L.activeOUTBIZ TECH S.R.L.activePLAYGROUND CREATORS S.R.L.activePOP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRABO REALTY S.R.L.activeRĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveSDG BLOCKCHAIN & IT SOLUTION S.R.L.activeSPARKLING PR LAB S.R.L.activeSPHYNX DENTAL CLINIQUE S.R.L.activeSTĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTART AGAIN S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
URSU ANGHEL VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100