DOSSIERS / AIPGB CONSULTING S.R.L.
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AIPGB CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J40_20934_2022 · J40/20934/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIPGB CONSULTING S.R.L.
ro_onrc
J40/20934/2022
ro_onrc
active
ro_onrc
2022-10-20
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLactiveACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLactiveAMESHIP S.R.L.activeARENALIFE S.R.L.activeARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeASCERA SRLactiveAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.activeBE ONE SANTANA S.R.L.activeBEWELL NETWORK S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
IMPERATORE ANTONIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100