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Company dossier

AEMD COMPUTERS SERVICE SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13729_2012 · J40/13729/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameAEMD COMPUTERS SERVICE SRL

ro_onrc

RegistrationJ40/13729/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-11-22

ro_onrc

Registered addressPARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

72 total

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

ALIAN CONT SERV SRLdissolved ALPHATECH ACTIVE COMPANY SRLactive ANNA COTTON HOUSE SRLactive ARIS PROFESSIONAL CLEANING SRLactive AXIAL CONSTRUCT BUILDING SRLdissolved BRAND EXPRESS MARKET SRLactive CATANIA TRADING 1995 SRLactive CHINOX CONSULTING SRLdissolved CINAP MOORE SRLactive CITYSIGN SRLdissolved CORTINA EXPERT SRLdissolved DALMA ACTIV BUSINESS SRLactive DANCE MOOREA SRLactive DECORATIVE BB STYLE ACTIVE SRLactive DIAMOND PREMIUM SRLactive ECO AGRO SERVICE SRLdissolved FARAON LOCATION SRLinactive GENIUS INVEST STEEL SRLactive GLOBAL OFFSHORE ADVISER SRLactive GLOBAL TRADEZONE SRLactive

+52 more

Connections

1 link

Shared operator — likely the same administrator

AEMD COMPUTERS GROUP SRLShared officer / director · 2 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

Name	Role	From	Source
GHEORGHIU IOAN - MUGUREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100