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Company dossier

AIM CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-26
KYBE ID: RO-J40_1176_2022 · J40/1176/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAIM CAPITAL S.R.L.

ro_onrc

RegistrationJ40/1176/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-26

ro_onrc

Registered addressPADUREA NEAGRA 19-85, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGVA TRADE BUSINESS S.R.L.active ASIM GROUP PERFORMANCE SRLactive AVITECH SOLUTION SRLactive AVV DESIGN&TILES S.R.L.active BEALCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN SIDONIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOUDPHABET S.R.L.active DARIE ARTIOM PERSOANĂ FIZICĂ AUTORIZATĂactive DIGUPGRADE S.R.L.active DR. ANDREI TOADER MEDICAL GROUP S.R.L.active GEMINI DEVELOPMENT S.R.L.active GREEN APPLE VISION S.R.L.active HEADTRAINER S.R.L.active IAMON CLOUD S.R.L.active ION FLOREL PERSOANĂ FIZICĂ AUTORIZATĂactive MEGANOIASIG SRLactive NORDLANE S.R.L.active ONESPOT ANALYTICS S.R.L.active PATTERNX TECHNOLOGIES S.R.L.active PLANDRUX SOLUTIONS S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
MORARU ALEXANDRU IOAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100