DOSSIERS / AI APPLICATIONS S.R.L.
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AI APPLICATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-11-10
KYBE ID: RO-J40_13780_2015 · J40/13780/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI APPLICATIONS S.R.L.
ro_onrc
J40/13780/2015
ro_onrc
active
ro_onrc
2015-11-10
ro_onrc
MUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolvedADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedADA STYLE VOGUE S.R.L.activeADRIA MEGA SHOP S.R.L.activeAGRICULTURE LAND INVESTMENT SRLactiveAIR DESIGN S.R.L.activeAKAI INTERNATIONAL TOP TRADE S.R.L.activeALBERT EDIL DESIGN S.R.L.activeALDOMO BEGAN SHOP S.R.L.activeALEGHIO PRODUCTIONS S.R.L.liquidationALEXANDER EUROPROJECT S.R.L.activeALFA AUTO TRAINING SRLactiveALMUNA BEAUTY S.R.L.activeA & L RIDE S.R.L.activeANG FASHION TEXTIL S.R.L.activeANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO M LOGISTIC S.R.L.activeAVIDAN INVESTMENTS HOUSE SRLactiveBALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

1 people
NameRoleFromSource
BRATOSIN RĂZVAN-DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100