DOSSIERS / AIVILOBRIDE SRL-D
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Company dossier

AIVILOBRIDE SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J40_3349_2016 · J40/3349/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIVILOBRIDE SRL-D
ro_onrc
J40/3349/2016
ro_onrc
active
ro_onrc
2016-03-04
ro_onrc
REMUS 1-3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADRI FLASH CONSTRUCT SRL-DactiveADVISORY POINT SRLactiveALEX-GO SERVICE SRLactiveALFATH INTERNATIONAL IMPORT EXPORT SRLactiveALHAJ MOKHTAR GROUP SRLactiveAMICI B.P. SRLactiveANDREI GHIMUS HOLDINGS S.R.L.activeBIOLITIC INTERNATIONAL TRADE S.R.L.activeBREXIM INVEST SRLactiveCANOLA EXPERIENCE S.R.L.activeCASTWERK TECHNOLOGIES S.R.L.activeCELIN SRLactiveCIMOLAI PROJECT SRLactiveCLEARPOINT COMMUNICATION ASSOCIATES SRLactiveCOKU STORE SRLactiveCOMPLETE DISTRIBUTIONS AND SERVICES SRLactiveCONSULTANȚĂ INFRASTRUCTURĂ EDILITARĂ S.R.L.activeCREATIV BAR SALON SRLactiveCUBEX IMPEX SRLactiveCUPON NETWORK SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
ZAMFIRA OLIVIA - DENISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100