DOSSIERS / A.I.E.V.A. BUSINESS S.R.L.
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Company dossier

A.I.E.V.A. BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J40_13870_2020 · J40/13870/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I.E.V.A. BUSINESS S.R.L.
ro_onrc
J40/13870/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
LT. ALEXANDRU POPESCU 9B, 32577 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

9 HERO AGENCY S.R.L.activeADCENTRA GROUP S.R.L.activeADOR STYLE CONCEPT S.R.L.activeADRIA SHOP S.R.L.activeAGESTINF S.R.L.activeAGRICLOUD S.R.L.activeAIDINGRI SRLactiveAKY TEAM PERFORMANCE S.R.L.activeALGARVEPKWS COMPANY S.R.L.activeALL FOR YOU PERFECT CLEAN S.R.L.activeALPHA&OMEGA PROFESIONAL CONSTRUCT S.R.L.activeALPHA SINGULARITY 2080 S.R.L.activeALPINE ESCAPE S.R.L.activeAMAZONPEDIA S.R.L.activeAMIR MARKET S.R.L.activeANAMARIA SUPORT CONCEPT S.R.L.activeANYWHERE BROKERS TEAM S.R.L.activeARI.MER CONFORT CONSTRUCT S.R.L.activeARKANA SHOP S.R.L.activeARTIMEX GYM S.R.L.active

+240 more

People with significant control

1 people
NameRoleFromSource
TURCU VALERIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100