DOSSIERS / ARAMIS IMPEX COMPANY-SRL
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Company dossier

ARAMIS IMPEX COMPANY-SRL

ONRC · COMPANY · INCORPORATED 1992-03-09
KYBE ID: RO-J15_700_1992 · J15/700/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAMIS IMPEX COMPANY-SRL
ro_onrc
J15/700/1992
ro_onrc
active
ro_onrc
1992-03-09
ro_onrc
Aleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE N EUGENadministrator—ONRC registry
GHEORGHIU A IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100