DOSSIERS / 22 DECEMBRIE SRL FILIALA ARAD
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Company dossier

22 DECEMBRIE SRL FILIALA ARAD

ONRC · COMPANY · INCORPORATED 1991-07-01
KYBE ID: RO-J02_893_1991 · J02/893/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
22 DECEMBRIE SRL FILIALA ARAD
ro_onrc
J02/893/1991
ro_onrc
active
ro_onrc
1991-07-01
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.

A & A SRLactiveA & C COM SRLactiveALMILA IMPEX SRLactiveALPES CONSTRUCT SRLactiveARDELEAN DOMNICA "ARDELEAN" PFactiveARIOT CONSTRUCTII SRLactiveBALICA 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
PITULICE NICUSORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100