DOSSIERS / AIT ADVANCED INDUSTRIAL TECHNOLOGIES SRL
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Company dossier

AIT ADVANCED INDUSTRIAL TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2011-12-13
KYBE ID: RO-J40_14785_2011 · J40/14785/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIT ADVANCED INDUSTRIAL TECHNOLOGIES SRL
ro_onrc
J40/14785/2011
ro_onrc
active
ro_onrc
2011-12-13
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLactiveA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASEIDA BEAUTY CENTER SRLactiveAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.activeAZAR T RELOCATION S.R.L.activeBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLactiveBEAUTYLAND EXPERT SRLactiveBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactiveBLOCKCHAIN GLOBAL SOLUTIONS S.R.L.active

+130 more

People with significant control

2 people
NameRoleFromSource
ŞEN DENIZadministrator—ONRC registry
UZ MUHSIN AYBARSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100