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Company dossier

AES IDEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-19
KYBE ID: RO-J40_17391_2023 · J40/17391/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAES IDEAS S.R.L.

ro_onrc

RegistrationJ40/17391/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-19

ro_onrc

Registered addressPIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGRO CEDARS S.R.L.active BEKAA LAND S.R.L.active BEKAA VALLEY SRLactive CEDARS EAGLE SRLactive CHINDIA TURISM SRLactive DANIEL MEDICAL SERVICE SRLactive DID MEDICAL ESTETIC SERVICE S.R.L.active DID TERAPY CARE S.R.L.active DONDON APP S.R.L.active DR. DIVEICĂ MEDICAL S.R.L.active EQUITY CITY S.R.L.active ESTETIC EDUCATION GROUP S.R.L.active FD ESTETIC SRLactive FILM PREMIERE S.R.L.active HAZELNUT AGRISERV S.R.L.active INSOL DEVELOPMENT ENERGIE SRLactive IUGA-DOHMEN INTERNATIONAL SRLactive JFD ESTETIC SERVICES S.R.L.active JFD HOLDING S.R.L.active JFD INVESTMENTS S.R.L.active

+26 more

People with significant control

1 people

Name	Role	From	Source
PAVOT ALECS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100