DOSSIERS / ARIX INTERNATIONAL SRL
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Company dossier

ARIX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-12-02
KYBE ID: RO-J15_412_1997 · J15/412/1997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARIX INTERNATIONAL SRL
ro_onrc
J15/412/1997
ro_onrc
dissolved
ro_onrc
1997-12-02
ro_onrc
Str. 13 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALECU FLORENTA AFdissolvedBALTEX IMPEX SRLdissolvedBOBEICĂ RAMONA DANIELA PFdissolvedCIOTEA IULIANA PFdissolvedCOMPANY NYC PRESS SRLdissolvedCOMPLIMENT SRLdissolvedCONCEPT IMPEX SRLdissolvedDACIA RENAULT SRLdissolvedDORINA COM SRLdissolvedDRUGA MONICA AFdissolvedELVIVA SRLdissolvedFELICE IMPEX SRLdissolvedGHEORGHE ANIDORA PFdissolvedIGEM SRLdissolvedIULIAN BARBU AFdissolvedKYM GROUP SRLdissolvedNINMAR COM SRLdissolvedNIN-SAN PRESS SRLdissolvedPANAIT MIRCEA "NAG COM" AFdissolvedPAUNA RALUCA ENNIA PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALI ALWANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIX 2002 INTERNATIONAL SRL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100