DOSSIERS / ARAL ECO PRODUCT MINERAL OIL SRL
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ARAL ECO PRODUCT MINERAL OIL SRL

ONRC · COMPANY · INCORPORATED 2002-01-10
KYBE ID: RO-J03_11_2002 · J03/11/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARAL ECO PRODUCT MINERAL OIL SRL
ro_onrc
J03/11/2002
ro_onrc
active
ro_onrc
2002-01-10
ro_onrc
Str. T.VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveAS-RO SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANABIS SRLactiveCAPITAL 2000 SRLactiveCARLIF SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactiveCONCEPT REGATA SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
ILINCA OVIDIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100