DOSSIERS / AENAON S.R.L.
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AENAON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-26
KYBE ID: RO-J40_5787_2018 · J40/5787/2018 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AENAON S.R.L.
ro_onrc
J40/5787/2018
ro_onrc
dissolved
ro_onrc
2018-04-26
ro_onrc
VIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactiveAMANA OVERSEAS CO SRLactiveAUSPANOR TRANSWORLD S.R.L.activeAXEMO GENERAL TRADE S.R.L.activeA.Z.A.D ALL ZONES ALL DESTINATIONS SRLactiveBEST ELECTRONIC TRADERS SRLactiveB.G. ZAMBIL DENVER S.R.L.activeBIG DREAM MUST COME S.R.L.activeBIOMEDIX LABS S.R.L.activeBLACK SEA INTERFACE S.R.L.activeBLUEFRAME SRLdissolvedBRASOTORO IMAGINI SRLdissolvedBUCHAREST AUTOMATED SOLUTIONS GROUP SRLactiveC4 LOGISTICS FREIGHT FORWARDING SRLdissolvedCBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.activeCELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolvedCENCOM ENTERPRISE LINE S.R.L.activeCHECKMATE MARKETING SRLactiveCIVIC SOFTWARE SOLUTIONS RO S.R.L.activeCOMFINCENTR-RMN SRLliquidation

+90 more

Connections

1 link
Shared operator — likely the same administrator
AENAON S.R.L.Shared officer / director · 2 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

2 people
NameRoleFromSource
KYRIAKOPOULOU NIKOLETAadministrator—ONRC registry
LINARDATOS ANDREAS ILIASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100