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Company dossier

ARIEL COM 94 SRL

ONRC · COMPANY · INCORPORATED 1995-08-23
KYBE ID: RO-J03_830_1995 · J03/830/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameARIEL COM 94 SRL

ro_onrc

RegistrationJ03/830/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-23

ro_onrc

Registered addressB-dul DACIA, Loc. Mioveni, Oraş Mioveni, Argeş

ro_onrc

Companies at this address

85 total

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

ASHII IMPEX SRLdissolved AUGUSTIN I DANIELA AFdissolved BABOI G. CORINA AFdissolved BĂCESCU MUGUREL PFdissolved BACIU C.MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN CONSTANTIN MUZICANT PERSOANĂ FIZICĂ AUTORIZATĂactive BITA VASILE AFdissolved BOGDAN EUROCARRY SRLactive BUZEA ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIVESCU FLORIN PFdissolved CIRLANARU MARIUS PFdissolved CÎRSTEA MUCENIC ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CREDIT CONCORDIA ROMANA MIOVENIdissolved CRYSTAL CREMONA SRLdissolved CUŞ RECREATIV TIME SRLactive DIACONU CICILIA-DOINA ÎNTREPRINDERE INDIVIDUALĂdissolved DINU CONSTANTA PFdissolved DRAGASON GHERGHINA PFdissolved DRAGOMIR IULIAN PFdissolved DRANGA V. AURORA PFdissolved

+65 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100