DOSSIERS / ARNA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

ARNA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-09-21
KYBE ID: RO-J17_2309_1994 · J17/2309/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARNA INTERNATIONAL SRL
ro_onrc
J17/2309/1994
ro_onrc
active
ro_onrc
1994-09-21
ro_onrc
Str. 1 DECEMBRIE 1918, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBATROS SRLactiveALIMENT-MAPRINI SRLactiveAMICUS SRLactiveANDACRIST SRLactiveARELTIN SRLactiveARISVEL SRLactiveBABY A SRLactiveBALCRIS SRLactiveBAR VIOREL AFactiveBELDESCU - BELL SNCactiveBIGU SNCactiveBOLOCAN MATEI SRLactiveB.R. COM PREST SRLactiveBUCUR ALEXANDRU AFactiveCAESAR TRANSCOM SRLactiveCEDAX COM SRLactiveCHAMELLE SRLactiveCHARM-92 SRLactiveCHRIS-MP SRLactiveCICERO COM SRLactive

+87 more

People with significant control

2 people
NameRoleFromSource
ROTARUM JUS IPURLlichidator—ONRC registry
SÎRZEA ISABELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100