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Company dossier

ARIN-DEVELOPPEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J04_197_2005 · J04/197/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameARIN-DEVELOPPEMENT SRL

ro_onrc

RegistrationJ04/197/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-27

ro_onrc

Registered address607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău

ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolved ACER SRLdissolved ADYRAL MIXT SRLdissolved A.F.G. BUILDING DESIGN SRLdissolved AGROTUR CASA SRLactive AIRONE SRLdissolved ALSERO ANDRONIC SNCdissolved ALTI SRLdissolved AMANIUM SRLdissolved ANAELA SRLactive ANDREEA MEUBLES SRLdissolved ANIOMA PROD COM SRLdissolved ANNA 2004 SRLdissolved ANTAL M. SNCdissolved AREPOSERV SRLdissolved BARBUDO COM SRLdissolved BENEDIC STEFAN PFdissolved BEST PROTECTION SRLactive BIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved BONUS PREST SRLdissolved

+107 more

Connections

1 link

Shared operator — likely the same administrator

ANDREEA MEUBLES SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ION M. ANDREEA VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100