DOSSIERS / AIMS100 ESTATES CORPORATION SRL
← SearchExport PDF
Company dossier

AIMS100 ESTATES CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2014-08-19
KYBE ID: RO-J52_403_2014 · J52/403/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIMS100 ESTATES CORPORATION SRL
ro_onrc
J52/403/2014
ro_onrc
active
ro_onrc
2014-08-19
ro_onrc
Orhideelor 3, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BETHANIS GEORGIOSadministrator—ONRC registry
BETHANIS JOHNadministrator—ONRC registry
GEORGE BETHANISadministrator—ONRC registry
KLEANTHIS BETHANISadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIMS100 ESTATES CORPORATION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100