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Company dossier

AEGIRAN SRL

ONRC · COMPANY · INCORPORATED 2013-04-26
KYBE ID: RO-J40_5629_2013 · J40/5629/2013 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameAEGIRAN SRL

ro_onrc

RegistrationJ40/5629/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-26

ro_onrc

Registered addressFĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

48 total

ABRAMBUREL S.R.L.active AMSD KARIM MARKET S.R.L.active APD MOTION S.R.L.active BELATEGA S.R.L.active BELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CADEXPERT NET SRLactive CASA DE PLACINTE SI DULCEGARII SRLactive CITYCRUISE PARTNERS S.R.L.active COLDI INVEST SRLactive COMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolved DĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL CREATIVE STUDIOS SRLactive DOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEVATE IC SRLdissolved EUROCAR SHARING ENTERPRISE S.R.L.dissolved EXPERT TRADING INTERNATIONAL SRLdissolved FUN MAGIC S.R.L.active FUTUREVOLLEY S.R.L.active GRAND MATERIAL RECYCLING S.R.L.active

+28 more

Connections

2 links

Shared operator — likely the same administrator

REVISIONALITY S.R.L.-D.Shared officer / director · 3 share this INPUT OUTPUT TECHNOLOGIES SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ IONESCU ALEXANDRU-IOAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IONESCU ALEXANDRU-IOAN (officer) matches PEP Alexandru Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100