DOSSIERS / ARLEZIANA 94 SRL
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Company dossier

ARLEZIANA 94 SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J17_2492_1994 · J17/2492/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARLEZIANA 94 SRL
ro_onrc
J17/2492/1994
ro_onrc
active
ro_onrc
1994-10-17
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ADETIN-ROMAN SRLactiveAFED IMPEX SRLactiveAL-CHRIS SRLactiveALMI-IMPEX SRLactiveALTURUS STAR SRLactiveAMANDINA SRLactiveA.M.D.-CO SRLactiveANELA IMPEX SRLactiveANTARCTICA SRLactiveAPEL SNCactiveASIRIA COMPANY SRLactiveASTRA SRLactiveAUROSILV SRLactiveAUR TRANS EXPRES SRLactiveBANDERAS SRLactiveBEJAN MARIA AFactiveBIMAR SRLactiveBLIT SNCactiveBODY BUILDING SRLactiveBUFFALO SRLactive

+109 more

People with significant control

1 people
NameRoleFromSource
CII ZANOPOL CAMELIAlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 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