DOSSIERS / ARENA ZERO POINT S.R.L.
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ARENA ZERO POINT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-14
KYBE ID: RO-J14_241_2022 · J14/241/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARENA ZERO POINT S.R.L.
ro_onrc
J14/241/2022
ro_onrc
active
ro_onrc
2022-07-14
ro_onrc
LĂCRĂMIOAREI 7, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASIMEXPERT CONT S.R.L.activeBIOFIRE & ENERGY SRLactiveCIOCĂNEA DANIEL-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCĂNEA LUIZA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDOBRA ANDREA-ORSOLYA ÎNTREPRINDERE INDIVIDUALĂactiveJAKAB Á. CSABA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIZASOLAR S.R.L.activeLUDANI DISTRIBUTION S.R.L.activeMABE BEM S.R.L.activeML ACTIVE VENDOR S.R.L.activeMOLNÁR GY. GYULA ÎNTREPRINDERE INDIVIDUALĂactivePRESTARI SERVICII DENTABEL SRLactiveRONIVERA TRANSCAR S.R.L.activeSIGMOND LOGISTIC S.R.L.activeTENDLER GLASS S.R.L.activeTORPI TEAM SRLactiveVITACARE THERAPY CENTER S.R.L.active

People with significant control

3 people
NameRoleFromSource
ATTL SIMONAadministrator—ONRC registry
COSTINIUC IONEL-GHEORGHIȚĂadministrator—ONRC registry
KUNA CSONGORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100