DOSSIERS / ARISCONT INVEST SRL
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Company dossier

ARISCONT INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J12_631_2017 · J12/631/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARISCONT INVEST SRL
ro_onrc
J12/631/2017
ro_onrc
active
ro_onrc
2017-02-24
ro_onrc
VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AAB SYNERGY S.R.L.activeAB SMORFE S.R.L.activeALEA MAISON S.R.L.activeARSENIDE TECHNOLOGIES S.R.L.activeAS4PHARMA S.R.L.activeA-SMILE PROFESSIONAL S.R.L.activeAVIAADVICE S.R.L.activeBALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBG SOFT SRLactiveBODNAR IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS AUTOMATE SYSTEMS SRLactiveCANNA FOOD INTERNATIONAL S.R.L.activeCENTURIONE GASTRONOMIA S.R.L.activeC & H BEAUTY BOX SRLactiveCHIRIȚA OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARIU BOER IULIA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT COFFEE S.R.L.activeCREATIVE COLLABORATIONS S.R.L.activeDABU DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARSMINA DENT S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
BOTAȘ ANDREIA RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100