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Company dossier

ARIOSTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-08
KYBE ID: RO-J05_1365_1997 · J05/1365/1997 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameARIOSTO IMPEX SRL

ro_onrc

RegistrationJ05/1365/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-09-08

ro_onrc

Registered addressAleea ROGERIUS 6, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AMADAR IMPEX SRLactive BETIL IMPEX SRLactive BROF SRLactive CAMADAN SRLactive CAMATEX SRLactive COMPANIA BIO BOJD SRLactive CONSTANTIN ADELINE LAURA PFactive DADOSA SRLactive DOBRIMOD PROD SRLactive DUROF COM SRLactive EAGLE IMPEX SRLactive ETERNOVA DECOR SRLactive E.T. INVEST SRLactive EURECA SRLactive EUROCRISTI IMPEX SRLactive EUROMIX IMPEX SRLactive GENIALA SRLactive IBLAA PRODIMPEX SRLactive INASS PRODIMPEX SRLactive INTERLEASING SRLactive

+27 more

People with significant control

1 people

Name	Role	From	Source
DE ANGELIS FRANCESCO	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DE ANGELIS FRANCESCO (officer) matches PEP Francesco De Angelis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100