DOSSIERS / AIS INTELLIGENT ACCOUNTING SOLUTIONS SRL
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AIS INTELLIGENT ACCOUNTING SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-11-08
KYBE ID: RO-J40_13845_2013 · J40/13845/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIS INTELLIGENT ACCOUNTING SOLUTIONS SRL
ro_onrc
J40/13845/2013
ro_onrc
active
ro_onrc
2013-11-08
ro_onrc
FABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADA CONSULTING SRLactiveADCANT METALLUM ABIES S.R.L.activeAIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.activeBIM STAR FASHION SRLactiveCALI INNO SERVICES S.R.L.activeCLOTHING DESIGN S.R.L.activeDAISY KIDS CLUB S.R.L.activeDÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactiveECHIPA DE FACILITARE S.R.L.activeENERGY REPUBLIC S.R.L.activeEROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivee-STUDENT CONSULT SRLactiveFASHION HOUSE BLOOM S.R.L.activeFIT CAR IMPORT S.R.L.activeFLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIDIUM CONSULTING SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ONCESCU CORINA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100