DOSSIERS / ARIZONA SRL
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Company dossier

ARIZONA SRL

ONRC · COMPANY · INCORPORATED 1998-01-12
KYBE ID: RO-J02_33_1998 · J02/33/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARIZONA SRL
ro_onrc
J02/33/1998
ro_onrc
dissolved
ro_onrc
1998-01-12
ro_onrc
Str. REPUBLICII 1, 2915 Sat Vladimirescu, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100