DOSSIERS / AINODEKAM SRL
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Company dossier

AINODEKAM SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J51_817_1991 · J51/817/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AINODEKAM SRL
ro_onrc
J51/817/1991
ro_onrc
dissolved
ro_onrc
1991-10-15
ro_onrc
Com. PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolvedALBU TUDORA PFdissolvedALEX MAR SRLdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCOMPLEX AMURG SRLdissolvedCONSTANTIN SRLdissolvedCOSTY SI DORY SRLdissolvedCRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
STOICA STELIANadministrator—ONRC registry
ZICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100