DOSSIERS / AICCON NET S.R.L.
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AICCON NET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-16
KYBE ID: RO-J8_55_2020 · J8/55/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
AICCON NET S.R.L.
ro_onrc
J8/55/2020
ro_onrc
inactive
ro_onrc
2020-01-16
ro_onrc
LUNGĂ 107, 507055 Sat Cristian, Comuna Cristian, Braşov
ro_onrc

Companies at this address

103 total

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

8 MOONS CORPORATION S.R.L.dissolvedADIMUS CONT 77 S.R.L.activeADT GOTECH S.R.L.dissolvedAFC INVESTMENT S.R.L.activeAFN SRLactiveAGRASEM LIV S.R.L.activeAIM ELECTRIC S.R.L.activeALEFLOR CONTRUCTII CIVILE S.R.L.dissolvedAMITRA S.R.L.liquidationAMMA INTERCITY EXPRESS S.R.L.activeAPOSTOLIUK CONSULT S.R.L.dissolvedARKADY BRIKETS S.R.L.activeARKADY FOREST S.R.L.activeARKADY UNION SRLactiveAVANTAJ TEXTIL TRADE S.R.L.activeBALINT EXPRES TRADING S.R.L.liquidationBAUDEX S.R.L.activeBELTS TRADE SRLactiveBIOMASS INDUSTRY SRL-DdissolvedBITLEX TECHNOLOGY S.R.L.liquidation

+83 more

People with significant control

1 people
NameRoleFromSource
CIURTE IOAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100