Key facts
activeARIA TRANSILVANIA ARIEŞENI SA
ro_onrc
J01/440/1999
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active
ro_onrc
1999-11-30
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Str. DETUNATA 65-67, 3394 Loc. Abrud, Oraş Abrud, Alba
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Company dossier
ARIA TRANSILVANIA ARIEŞENI SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BARBIERI MARIUS RADU DOREL | administrator | — | ONRC registry |
| BELE IOAN | administrator | — | ONRC registry |
| BUCEVSCHI MIRCEA MIHAI | administrator | — | ONRC registry |
| BUJOR VASILE VALENTIN | administrator | — | ONRC registry |
| MANDROC AUGUSTIN | administrator | — | ONRC registry |
| MIRON ROMEO AURELIAN | administrator | — | ONRC registry |
| POPA SILVESTRU | administrator | — | ONRC registry |
| TAMAS SZORA ATTILA | administrator | — | ONRC registry |
| ZAMFIR DANIEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100