DOSSIERS / AIDA ARVI 2005 SRL
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Company dossier

AIDA ARVI 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J03_703_2005 · J03/703/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIDA ARVI 2005 SRL
ro_onrc
J03/703/2005
ro_onrc
active
ro_onrc
2005-04-06
ro_onrc
Calea CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLactiveALBUM SERV CONTAB SRLactiveALESIA PRO TRADE SRLactiveANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂactiveANDU COMALIMENT SRLactiveANTONESCU ADRIANA CORNELIA AFactiveART VITAE REX SRLactiveATHOS TRANSPORT SRLactiveA.T. STUDIO DESING SRLactiveAUDIT A & V AUDIT SRLactiveAUTO NORA BLITZ SRLactiveBĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHEAN IONESCU V. MARINICA PFactiveBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLactiveCHITA ELENA AFactiveCHRISTIANGAZZA SRLactiveCIOBANU ARISTIDE PFactiveCLAUMAD DARISAN SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
ARVUNESCU MARIA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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