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Company dossier

AIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J40_6462_2017 · J40/6462/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIK ENERGY INTERNATIONAL LTD LONDRA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/6462/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-08

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 19-21, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

6 SIGMA RISK CONSULTANTS S.R.L.active ADMIN SOLUTION SRLactive ADVAL ASSET MANAGEMENT SRLactive ADVAL PROPERTIES SRLactive AGRIVI S.R.L.active AIUD INDUSTRIAL PARK S.R.L.active ALEF CONSULTING S.R.L.active ALPHA PROPERTY HOLDING S.R.L.active AMĂRICĂI DUMITRU-MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive ANTFORCE S.R.L.active A.P. MINORITY SRLactive APOLLO INDUSTRIES S.R.L.active ARCADIA BRIDGE S.R.L.active ASPACE CO-SHARING SOLUTION SRLactive AUTOMOB TRADING S.R.L.active AVIATION MANAGEMENT INTERNATIONAL SRLactive B&B GAS ENERGY INVEST SRLactive BLOOMFIELD PARTNERS SRLactive BOREALIS POLYOLEFINS S.R.L.active BOUSTANY REAL ESTATE SRLactive

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100