DOSSIERS / ARALEO INVESTMENT SRL
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Company dossier

ARALEO INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-10-22
KYBE ID: RO-J02_1869_2008 · J02/1869/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARALEO INVESTMENT SRL
ro_onrc
J02/1869/2008
ro_onrc
active
ro_onrc
2008-10-22
ro_onrc
Str. POETULUI 97-103, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAVALERU ROBERT-IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100