DOSSIERS / AITEH SOFT DEV S.R.L.
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Company dossier

AITEH SOFT DEV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-12
KYBE ID: RO-J40_11997_2021 · J40/11997/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AITEH SOFT DEV S.R.L.
ro_onrc
J40/11997/2021
ro_onrc
active
ro_onrc
2021-07-12
ro_onrc
IULIU MANIU 59, 61082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

62 total

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

ALDE DENT S.R.L.activeALPHA MED IDEAL S.R.L.liquidationAM ECOPROCESARE SRLactiveANDY CONCEPT BEAUTY S.R.L.activeAQUARISTICA PROFESSIONAL SRLactiveARCHI STEEL INNOVATION S.R.L.activeART LOUNGE SRLdissolvedASCENSOR MONTAJ CONSTRUCT SRLactiveATD KRAFT SERVICE S.R.L.activeBD EXPERT CONSULTING S.R.L.activeBEAUTY BUSINESS FASHION SRLactiveBOTTA CONCEPT SRLactiveBRÎNCEANU ALIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCDR FURNITURE DESIGN S.R.L.activeCHILL RIDES S.R.L.activeCHRISSO TECH INTERNAŢIONAL SRLactiveCIOCOI DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMPLET SHOES SRLdissolvedCONTADOR PROEXPERT S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
VASILOIU IOANA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AITEH SOFT DEV S.R.L. · dissolved · name-sim 1.0) — 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