DOSSIERS / AYN UNDERWEAR WEB S.R.L.
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Company dossier

AYN UNDERWEAR WEB S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-09
KYBE ID: RO-J52_431_2021 · J52/431/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AYN UNDERWEAR WEB S.R.L.
ro_onrc
J52/431/2021
ro_onrc
active
ro_onrc
2021-04-09
ro_onrc
GIURGIU, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KUBILAY-PAN SRLShared registered address · 8 share thisBICO 2005 SRLShared registered address · 8 share thisCOSMI STAR SRLShared registered address · 8 share thisULTRA AVANTAJ CONSTRUCT SRLShared registered address · 8 share thisCIOACĂ BADEA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisGEOFLOR SRLShared registered address · 8 share thisBMG BOBI IMPEX SRLShared registered address · 8 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
NameRoleFromSource
TĂNĂSESCU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100