DOSSIERS / ARIA CONS SRL
← Search
Company dossier

ARIA CONS SRL

ONRC · COMPANY · INCORPORATED 2000-07-05
KYBE ID: RO-J15_101_2000 · J15/101/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARIA CONS SRL
ro_onrc
J15/101/2000
ro_onrc
active
ro_onrc
2000-07-05
ro_onrc
Str. AVRAM IANCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADCONSTRUCT TEHNOLOGIC SRLactiveANDRUSCA ALINA CLAUDIA AFactiveARSENE MARINA CARMEN AFactiveBADEA VASILICA "AURORA" AFactiveBARBU CONSTANTIN SORIN PFactiveBARSAN NICULAI AFactiveBARSAN NICULAI PFactiveCRINELA COM SRLactiveDOBRE FLORENTINA AFactiveDOBRE ION AFactiveDRAGOMIR FLORIN PFactiveDUMITRACHE VASILICA AFactiveDUMITRESCU P NICULINA PFactiveDUMITRU I NINA CERASELA PFactiveDUMITRU MARIA AFactiveDUTAN ROMICA AFactiveENE ELENA AFactiveFLOREA I ION AFactiveFLOREA VASILE PFactiveFLORESCU DANIEL MIHAI "DIESEL" AFactive

+30 more

People with significant control

1 people
NameRoleFromSource
COSTEA DANIEL ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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