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Company dossier

ARRINA SHIPPING & TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-05-26
KYBE ID: RO-J13_1093_2015 · J13/1093/2015 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARRINA SHIPPING & TRADING SRL

ro_onrc

RegistrationJ13/1093/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-26

ro_onrc

Registered addressCUZA VODĂ 20, 900659 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADG KIRALY CON S.R.L.active ALTMANN GROUP CONSTRUCT S.R.L.active AMALIA CLEANING CONSTANTA S.R.L.active AMA SMART BOUTIQUE S.R.L.active AMZA CLEAN S.R.L.active ANTO NEACSU CTR S.R.L.active BAD JOKES FACTORY S.R.L.active BALCANUS TRADE SRLactive BALE EUROPA SRLactive BBNB MARINE SURVEYORS & CARGO INSPECTION S.R.L.active BETLEX CARWASH AND FAST FOOD S.R.L.active BLAZE DIGITAL S.R.L.active BLISS & TESORO MUSES S.R.L.active BRILIANT TROPICAL S.R.L.active BUMERANG GLYKON SRLactive CAR WASH IOANA S.R.L.active CATALEYA NORIG S.R.L.active CLAUDIU TRAINING COACHING&SPEACHING S.R.L.active CM INTERNATIONAL BUILD PROJECT S.R.L.active COCHILIA STRALUCITOARE S.R.L.active

+80 more

People with significant control

1 people

Name	Role	From	Source
ŞERBAN NICU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100