DOSSIERS / ARIMATECH OUTSOURCING S.R.L.
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Company dossier

ARIMATECH OUTSOURCING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-15
KYBE ID: RO-J12_2295_2024 · J12/2295/2024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARIMATECH OUTSOURCING S.R.L.
ro_onrc
J12/2295/2024
ro_onrc
active
ro_onrc
2024-05-15
ro_onrc
Bună Ziua 12, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGVILLA S.R.L.activeAL YOUNIS GROUP S.R.L.activeAPEXFEN SALES GROUP S.R.L.activeARIMATECH SOLUTIONS S.R.L.activeBIROU DEPLAN S.R.L.activeBORRIS TECH S.R.L.activeCABINET MEDICAL DR POPOVICIU PETRONELA SRLactiveCIUBĂNCAN TRIF FLORIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLERAN TECHNOLOGY S.R.L.activeCORA AUTOMATION S.R.L.activeCOSMA CIPRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANGI-TOP CARGO S.R.L.activeDICTUM FACILITY INVEST S.R.L.activeDICTUM FACILITY S.R.L.activeDIGITAL COMMERCE TECHNOLOGY CONSULTING S.R.L.activeDRIVETRAIN SERVICE S.R.L.activeECO BLUE SRLactiveFASHION GLAM SHOES S.R.L.activeIANCU IULIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveJESS PRINT GIFT SHOP S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
PETRUȘ GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRUȘ GHEORGHE (officer) matches PEP George Peter — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETRUȘ GHEORGHE (officer) matches PEP George Peter — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100