Key facts
activeAIS AUTOMATION SRL
ro_onrc
J8/1847/2015
ro_onrc
active
ro_onrc
2015-11-09
ro_onrc
IULIU MANIU 47, 500091 Municipiul Braşov, Braşov
ro_onrc
Company dossier
AIS AUTOMATION SRL
RISK SCORE28MEDIUM RISK
Companies at this address
89 totalA2 MEDIA CHROME S.R.L.ABC MARIAN LOGISTIC CONSTRUCT S.R.L.ACCURATO ADMIN S.R.L.ACCURATO KRONSTADT SRLACORD ELE-GAZ SRLACTAEON INVEST S.A.A.G.T. CONSTRUX SRLALBAKA M.C. SRLAMKRON PLUS SRLAQUILA LAVORI SRLARIA PUBLIC S.R.L.ATEROS CONS SRLBIGFLOWERS SRLBIWE RO S.R.L.CENTRU DE CASE C.N.C. SRLCERBER SECURITY SRLCLAS ACORD SRLCLASS PRINT EXPERT S.R.L.CRILUDIA AGROLAND S.A.CRYSTAL GROWING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| G.A.F.T. GLOBAL ADVISORY FEE & TAX SRL | administrator | — | ONRC registry |
| CIOBANU CONSTANTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 89 companies
high
Business fragmentation
A director is shared across 179 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100