DOSSIERS / AIM ELECTRIC S.R.L.
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AIM ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-08
KYBE ID: RO-J8_63_2019 · J8/63/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AIM ELECTRIC S.R.L.
ro_onrc
J8/63/2019
ro_onrc
active
ro_onrc
2019-01-08
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.activeAICCON NET S.R.L.inactiveALEFLOR 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
TĂTARU FLAVIUS-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