DOSSIERS / AYK WORLD MARKETING S.R.L.
← SearchExport PDF
Company dossier

AYK WORLD MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J40_4422_2022 · J40/4422/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AYK WORLD MARKETING S.R.L.
ro_onrc
J40/4422/2022
ro_onrc
dissolved
ro_onrc
2022-03-08
ro_onrc
PATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.N.D. INTERSERV SRLliquidationA OIL TECHNOLOGY H S.R.L.activeATLANTIK-EU S.R.L.activeAUTO HIT GARAGE S.R.L.activeAUTO TOP PAINTING CARS S.R.L.activeAUTO TRADE&SHARING CARS S.R.L.dissolvedBALUSTRADE EXPERT S.R.L.activeBAROS VISION ROMANIA S.R.L.dissolvedBAROS VISION - SISTEME BALUSTRADE S.R.L.dissolvedBRO CONCEPT URBS S.R.L.dissolvedCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.dissolvedCARBON CAPITAL SRLliquidationCHICHILAS FOOD S.R.L.activeCONSEL ACTIV S.R.L.activeCRAFTSHOLY S.R.L.activeDELFI AZUR S.R.L.activeDRSTEMEX S.R.L.activeDUNAREA ELECTRIC & MECHANIC S.R.L.activeELEGANT CREATIVE DESIGN S.R.L.dissolvedELICLEAN SERVICE S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
IONESCU LUCIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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