DOSSIERS / AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.
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AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J40_17745_2018 · J40/17745/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.
ro_onrc
J40/17745/2018
ro_onrc
active
ro_onrc
2018-12-12
ro_onrc
FABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADA CONSULTING SRLactiveADCANT METALLUM ABIES S.R.L.activeAIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactiveBIM STAR FASHION SRLactiveCALI INNO SERVICES S.R.L.activeCLOTHING DESIGN S.R.L.activeDAISY KIDS CLUB S.R.L.activeDÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactiveECHIPA DE FACILITARE S.R.L.activeENERGY REPUBLIC S.R.L.activeEROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivee-STUDENT CONSULT SRLactiveFASHION HOUSE BLOOM S.R.L.activeFIT CAR IMPORT S.R.L.activeFLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIDIUM CONSULTING SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
ONCESCU CORINA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100