DOSSIERS / ONDER ARSAN SRL
← SearchExport PDF
Company dossier

ONDER ARSAN SRL

ONRC · COMPANY · INCORPORATED 1995-09-11
KYBE ID: RO-J13_2489_1995 · J13/2489/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ONDER ARSAN SRL
ro_onrc
J13/2489/1995
ro_onrc
dissolved
ro_onrc
1995-09-11
ro_onrc
Str. ROZELOR, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

52 total

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

AB-VB SRLdissolvedALBATROSUL ROMÂNESC SAdissolvedAMAZONIA SERVIMPEX SRLdissolvedANGHEL IMPEX SRLdissolvedANTON GEORGETA PFdissolvedARMACO PRESERV SRLliquidationBALT ORIENT COMPANY IMP.EXP SRLdissolvedBIO-MEDICALA HUMANITAS SRLdissolvedBOBOC MARIAN-LUCIAN PFdissolvedCAMBY SRLdissolvedCLUB ESPRESSO SRLliquidationCONSAD INTERNATIONAL SRLdissolvedCORA COMTEX 2003 SRLactiveCORAL SAactiveDAMON GROUP SRLactiveDARIE LUCREŢIA PFdissolvedDARIE NICU PFdissolvedDARNIC-LUC SRLdissolvedDESIGN TEAM SRLdissolvedDIVERS LOIAL M.N. SRLdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
ROTAREX SERVCOM SRLShared officer / director · 6 share thisHIDRO CONS. ROTARU S.R.L.Shared officer / director · 6 share thisIORGOS GIM SRLShared officer / director · 6 share thisGALIBER S.R.L.Shared officer / director · 6 share thisROTADIMAR S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARSLAN EZINEadministrator—ONRC registry
ROTARU LENUTAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100