DOSSIERS / ARIOT CONSTRUCTII SRL
← SearchExport PDF
Company dossier

ARIOT CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-J02_1075_2005 · J02/1075/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIOT CONSTRUCTII SRL
ro_onrc
J02/1075/2005
ro_onrc
active
ro_onrc
2005-06-14
ro_onrc
Str. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

22 DECEMBRIE SRL FILIALA ARADactiveA & A SRLactiveA & C COM SRLactiveALMILA IMPEX SRLactiveALPES CONSTRUCT SRLactiveARDELEAN DOMNICA "ARDELEAN" PFactiveBALICA GHEORGHE LIVIU AFactiveBANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂactiveBARBATEI GINEL IULIUS PFactiveBELEAN IOAN PFactiveBENELI CONSTRUCT SRLactiveBIG TRANSPORT SRLactiveBUPTE CRISTIAN IACOB PFactiveCAMPION SRLactiveCERA SRLactiveCHIRA GHEORGHE STEFAN AFactiveCRACIUN TIBERIUS "IASMINA" AFactiveCRAINIC GHEORGHE PFactiveCUPTORUL DE AUR PLUS SRLactiveCUPTORUL DE AUR SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
VONEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100