DOSSIERS / ARINI SRL
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Company dossier

ARINI SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J12_2376_2004 · J12/2376/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ARINI SRL
ro_onrc
J12/2376/2004
ro_onrc
dissolved
ro_onrc
2004-06-25
ro_onrc
BAIA MARE 15, 400171 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
SANOR CLEANING SERVICES S.R.L.Shared officer / director · 3 share thisLAMED CABINET MEDICAL SRLShared officer / director · 3 share thisARINI EDUFORM S.R.L.Shared registered address · 4 share thisBUSINESS MEDICALIS S.R.L.Shared registered address · 4 share thisLAMED FLY CENTER S.R.L.Shared registered address · 4 share thisCENTRUL MEDICAL AERONAUTIC S.R.L.Shared officer / director · 11 share thisARINI AVIATION S.R.L.Shared officer / director · 11 share thisARINI EDUFORM S.R.L.Shared officer / director · 11 share thisCENTRUL MEDICAL AERONAUTIC S.R.L.Shared officer / director · 11 share thisBAKMED SRLShared officer / director · 11 share thisAVIATION PEER SUPPORT GROUP S.R.L.Shared officer / director · 11 share thisBUSINESS MEDICALIS S.R.L.Shared officer / director · 11 share thisSANOR CENTRU MEDICAL S.R.L.Shared officer / director · 11 share thisLAMED FLY CENTER S.R.L.Shared officer / director · 11 share thisINOVOMED CENTER SRLShared officer / director · 11 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

2 people
NameRoleFromSource
BAKRI CAMELIA LUCIAadministrator—ONRC registry
BAKRI YAHIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100