DOSSIERS / ARIVERA SRL
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Company dossier

ARIVERA SRL

ONRC · COMPANY · INCORPORATED 2001-08-22
KYBE ID: RO-J12_1107_2001 · J12/1107/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIVERA SRL
ro_onrc
J12/1107/2001
ro_onrc
active
ro_onrc
2001-08-22
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLactiveALIMCOM IMPEX SRLactiveAL NASR IMPORT EXPORT SRLactiveANCA TRANS SRLactiveANDY TRANSCOM SRLactiveANGELI IMPEX SRLactiveBENEA IMPEX SRLactiveCAPO CONSULTING SRLactiveCRAMOB SRLactiveELECTROINST ATELIER INSTALATII SRLactiveFINANCE CONSULT SRLactiveGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVI PRODCOM IMPEX SRLactiveGRANCHIM IMPEX SRLactiveHOLDING INTERNATIONAL COMPANY SRLactiveINDEL ELECTRONICA INDUSTRIALA SRLactiveJUPI IMPORT EXPORT SRLactiveKRISTHEN SRLactiveLEIS IMPORT EXPORT SRLactiveLOBO OFFICE SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
DINISTRIANU IOANA ARIADNAadministrator—ONRC registry
DINISTRIANU VERONICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100