DOSSIERS / ARAMIA MOB SRL
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Company dossier

ARAMIA MOB SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J13_1038_2003 · J13/1038/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAMIA MOB SRL
ro_onrc
J13/1038/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
Str. B.P. HASDEU 120, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABIBULA M.ZEURI -TRANSPORT PERSOANE PFactiveAVEXIM SRLactiveCOLOSEUM SRLactiveCOMPACT SERVICE SRLactiveCONSTANTINESCU I.VIOREL IOAN "TAXI PARTI" PFactiveDADOS SRLactiveFRIEND SHIP SRLactiveGECOM N.G. SRLactiveGEEA PROD COM SRLactiveGEVI TRADING SRLactiveGID GES IMPEX SRLactiveGIVELEGIAN CONSTANTA "GIV" AFactiveHONOR TRADE FITNESS SRLactiveHONOR TRADE SRLactiveIAN-MARI SRLactiveJUNO TRADING SRLactiveMAREA ALBA LTD SRLactiveMIAMI & CO SRLactiveOIL PETROLEUM SRLactiveOTIL SIM SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
CORONA TRUST IPURLadministrator judiciar—ONRC registry
CORONA TRUST IPURLlichidator judiciar—ONRC registry
SARAC ALDEA VIORICAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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