DOSSIERS / AEGIDA CONTROLLING SRL
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Company dossier

AEGIDA CONTROLLING SRL

ONRC · COMPANY · INCORPORATED 2017-10-13
KYBE ID: RO-J40_17388_2017 · J40/17388/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AEGIDA CONTROLLING SRL
ro_onrc
J40/17388/2017
ro_onrc
active
ro_onrc
2017-10-13
ro_onrc
LĂSTĂRIŞULUI 33A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CELENTIS AUDIT S.R.L.Shared officer / director · 4 share thisCELENTIS PRO S.R.L.Shared officer / director · 4 share thisELECTRA M&E ROMANIA S.R.L.Shared officer / director · 4 share thisTERRA TROPIC S.R.L.Shared registered address · 7 share thisILINCA GH. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCELENTIS PRO S.R.L.Shared registered address · 7 share thisAML HXM SF SERVICES S.R.L.Shared registered address · 7 share thisAML PRO TECH SOLUTION S.R.L.Shared registered address · 7 share thisALIN T CAMENTU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TROANCĂ MARIAN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100