KYBE — See who's really behind any company

Company dossier

ARION COSTINEL AF

ONRC · COMPANY · INCORPORATED 1993-05-19
KYBE ID: RO-F16_55_1993 · F16/55/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARION COSTINEL AF

ro_onrc

RegistrationF16/55/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-19

ro_onrc

Registered addressCom. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRICOM SRLdissolved AGRO INTERN SRLdissolved A.I.S. SERVICE SRLdissolved ALBIDAN COM SRLdissolved ALEXMIRA IMPEX SRLdissolved ALPEI COM SRLdissolved AMBITRANS SRLdissolved ARAMETAL SRLdissolved BALBIS COM SRLdissolved BAL-POP CONTACT SRLdissolved BIR COM PROD SRLdissolved BISBAL COM SRLdissolved BUZATU MARIA PFdissolved CAIAN & STALEA SNCdissolved CALAFATEANU MON EMI SNCdissolved CALUSI GHEORGHE PFdissolved CATANA MARIANA AFdissolved CIONTU BENON PFdissolved CIUCU MARINEL AFdissolved COCIOLEA SRLdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100