DOSSIERS / ARISMAR IMPEX SRL
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ARISMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-14
KYBE ID: RO-J12_409_1995 · J12/409/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ARISMAR IMPEX SRL
ro_onrc
J12/409/1995
ro_onrc
dissolved
ro_onrc
1995-03-14
ro_onrc
Str. OBSERVATORULUI 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
ALROMARO SRLactiveAMIAROM SRLdissolvedAUTO FRANCE CLUJ SRLdissolvedBETAL CONSTRUCT SRLdissolvedBIANCO COMIMPEX SRLdissolvedCOMPFLASIM SRLdissolvedDREIA SRLinactiveFELSEGHI & CO SNCdissolvedHUBERTUS IMP EXP SRLdissolvedINEX IMPORT EXPORT SRLdissolvedINTERSILVA TOURS SRLdissolvedISI PROD COM SRLdissolvedLEAS EMILIA PFdissolvedLEAS MIHAILA PFdissolvedLOYALTY INDUSTRIAL CO SRLdissolvedMAISALUN COM SRLdissolvedMOLDOVAN A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveODETTE TRANS SRLdissolvedOLIVIA & M IMPORT EXPORT SRLdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
TEHNOPROIECT SRLShared officer / director · 8 share thisMANOLO CAR TRANS S.R.L.Shared officer / director · 8 share thisMANOLO AUTO ZOB SRLShared officer / director · 8 share thisOVIDENI TRANS - PROD - COM SRLShared officer / director · 8 share thisMIXT SERVICES SRLShared officer / director · 8 share thisANCA-NEVE-COM. SRLShared officer / director · 8 share thisARETA CONSTRUCT SRLShared officer / director · 8 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
COSTEA ARISTICAadministrator—ONRC registry
MANOLE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100