DOSSIERS / AIMIA DEV SYSTEMS SRL
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Company dossier

AIMIA DEV SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J40_11658_2017 · J40/11658/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIMIA DEV SYSTEMS SRL
ro_onrc
J40/11658/2017
ro_onrc
dissolved
ro_onrc
2017-07-07
ro_onrc
APUSULUI 31, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABDOMON S.R.L.activeABSTRACTA SRLactiveADAM PLANT SRLactiveADIMAR FAST-FOOD 2008 SRLactiveADVANCE FOOD S.R.L.dissolvedALBA GRILL FAST S.R.L.dissolvedALE ART & MOB DESIGN S.R.L.activeALLIANCE STUDIOS S.R.L.activeALSALEM FOOD S.R.L.inactiveANDARFLOR PREST SRLactiveAREDI TRANS INTERNAŢIONAL SRLactiveARENA SHIPPING S.R.L.dissolvedARENA TRADE INVEST S.R.L.dissolvedARMOUR GYM SRLdissolvedAROS DS COMPANY SRLliquidationARP CLUB 2015 SRLdissolvedART THEATER DU SOLEIL SRLdissolvedB21 DRINKS&LOUNGE S.R.L.activeBALANCED CYBERSECURITY S.R.L.activeBARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
BLAJ GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIMIA DEV SYSTEMS S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100