DOSSIERS / 98 ARAMIS EXIM SRL
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Company dossier

98 ARAMIS EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-03-10
KYBE ID: RO-J12_438_1998 · J12/438/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
98 ARAMIS EXIM SRL
ro_onrc
J12/438/1998
ro_onrc
active
ro_onrc
1998-03-10
ro_onrc
Str. NICOLAE TITULESCU 17, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEASCAI ALINA RODICAadministrator—ONRC registry
CEASCAI CALIN ADRIANadministrator—ONRC registry
MUREŞAN ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100