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Company dossier

ARISTA MODE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J13_3090_2023 · J13/3090/2023 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameARISTA MODE S.R.L.

ro_onrc

RegistrationJ13/3090/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-14

ro_onrc

Registered addressIOAN BORCEA 39A, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.active ARCHITEXT COPY MARKETING S.R.L.dissolved AROMINT-LUX S.R.L.active ASLI ALP&AS IMP-EXP S.R.L.active ASOFF CONSTRUCTII STABILE S.R.L.active ATA LOGISTIC IMPORT EXPORT S.R.L.active BABO STORE ADT S.R.L.dissolved BDENTALIS S.R.L.active BMC MAR TRANSPORTE S.R.L.active CANDY CLEAN-UP HOUSE S.R.L.dissolved DANADE TRANS TAX S.R.L.active DIIP ENGINEERING TRUST S.R.L.dissolved DIZZY 2025 S.R.L.active DOMOVAR S.R.L.active ECOMAX TRICYCLES S.R.L.active ELENG MARINE RO S.R.L.active EL SCOOTERS VISION S.R.L.active EXCLUSIV IMOBILIARE CONSTANTA S.R.L.active EZGIT MEDICAL IMPORT EXPORT S.R.L.active FERZO LOGISTICS S.R.L.active

+31 more

People with significant control

1 people

Name	Role	From	Source
DICO ADRIAN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100