DOSSIERS / A.I.M. HIGH CONSULTING SRL
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Company dossier

A.I.M. HIGH CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J40_2844_2003 · J40/2844/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.I.M. HIGH CONSULTING SRL
ro_onrc
J40/2844/2003
ro_onrc
active
ro_onrc
2003-02-26
ro_onrc
Str. Meseriasilor 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEDREA MARIANAadministrator—ONRC registry
PERNIENTAKIS NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100