DOSSIERS / FILO D'ARIANNA SRL
← SearchExport PDF
Company dossier

FILO D'ARIANNA SRL

ONRC · COMPANY · INCORPORATED 2000-12-08
KYBE ID: RO-J13_2037_2000 · J13/2037/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILO D'ARIANNA SRL
ro_onrc
J13/2037/2000
ro_onrc
active
ro_onrc
2000-12-08
ro_onrc
Str. DRAGOSLAVELOR 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIELLO SALVATOREadministrator—ONRC registry
BUJOR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100