DOSSIERS / ARESIS MINA PROFESIONAL S.R.L.
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ARESIS MINA PROFESIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J12_2583_2022 · J12/2583/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARESIS MINA PROFESIONAL S.R.L.
ro_onrc
J12/2583/2022
ro_onrc
active
ro_onrc
2022-05-11
ro_onrc
STEJARULUI 18, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

21 total
ALISONA CORNER S.R.L.activeAMESPEDITION SRLactiveASEDEX CONS SRLactiveCELELALTE CUVINTE SRL-DactiveCRIȘAN DOINA GENOVEVA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIDAV CONSTRUCT SRLactiveEUROFRAT CONSTRUCT SRLactiveEYA MARKET SRLdissolvedHCI SOFTWARE S.R.L.activeLUCIATELIER S.R.L.dissolvedMERKUR OTTO FRANK S.R.L.activeMT SOLUTIONS SRLactiveMUREȘAN I CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOMOB SRLactivePERFECT CLEAN CONCEPT SRLdissolvedPETREA MĂDĂLINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRESSTERN TRADE SRLdissolvedRETAPIŢAT S.R.L.activeRIESSA PROFESIONAL S.R.L.activeZEA MOBILI SRL-Dactive

+1 more

People with significant control

1 people
NameRoleFromSource
RUS ANA-MINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100