DOSSIERS / AIM DISTRIBUTION IMPEX S.R.L.
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AIM DISTRIBUTION IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-12
KYBE ID: RO-J40_15314_2020 · J40/15314/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIM DISTRIBUTION IMPEX S.R.L.
ro_onrc
J40/15314/2020
ro_onrc
active
ro_onrc
2020-11-12
ro_onrc
SOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactiveADREGAL MEDIA S.R.L.activeA.G MUANDA CONSULT S.R.L.activeALPHA STAR DYNAMIC S.R.L.activeAREOS S.R.L.activeARMOURE FASHION S.R.L.activeAVAVA CLASS S.R.L.activeAZC TERRA CONSTRUCT S.R.L.activeBAKED IN SUN SRLactiveBALA ATILIO S.R.L.activeBISTRO LA ETAJ S.R.L.activeBLACK & WHITE DANCE CENTER S.R.L.activeBOGDANA COM SRLactiveBURTI FLEET TOUR S.R.L.activeC.A.P.S. CONSULTING AGRO SRLactiveCIORNICIUC FILMS S.R.L.activeCRAFTED COPY S.R.L.activeCRYPTOTREND S.R.L.activeDABU ARE SRLactiveDDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
BENZIMRA NICOLAS-STEFAN-JEAN-CLAUDEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100