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Company dossier

AIMARA TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-25
KYBE ID: RO-J40_18292_2021 · J40/18292/2021 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameAIMARA TECHNOLOGIES S.R.L.

ro_onrc

RegistrationJ40/18292/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-25

ro_onrc

Registered addressINDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

78 total

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

ANTI CRYPTO S.R.L.liquidation AVA TRADE DISTRIBUTION CO SRLactive AXI HYDRO SOLUTIONS S.R.L.active BĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIKEHUT CONCEPT S.R.L.active BRIZMO S.R.L.active BUBY.S COLECTION S.R.L.active CHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLN GLOBAL ENGINEERING SRLactive CMP HOLDING ROMANIA S.R.L.active COMPLIMENT MEDIA SRLactive CONSULTA INNOVATE S.R.L.active CORESSY BUCHAREST S.R.L.active CREATIVE CATALYST S.R.L.active CRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEEP DIVE ZEN S.R.L.dissolved DOVAL EXPERIENCE S.R.L.active ECOVAL EXPERT SRLliquidation EMPIREAN S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
ILAȘI MARINA-NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100