DOSSIERS / AROMAR PROD COM SRL
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Company dossier

AROMAR PROD COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J18_803_1993 · J18/803/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AROMAR PROD COM SRL
ro_onrc
J18/803/1993
ro_onrc
active
ro_onrc
1993-07-01
ro_onrc
Str. UNIRII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AGALB COM SRLactiveAGER-PROIECT SRLactiveAKIP COM SRLactiveALMADA SRLactiveANDREI C. CONSTANTIN-ADRIAN PFactiveANDREI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA SRLactiveAPOSTOIU ELGI SRLactiveARIEL COMSERV SRLactiveARKROM PRESTCOM SRLactiveATYMNONI SRLactiveAUTIL COM SRLactiveAVISTAR COMPANY SRLactiveAZIRI SRLactiveBĂBĂU GHEORGHE PFactiveBĂBĂU GH. GHEORGHE PFactiveBAGHERA NEAGRĂ SRLactiveBIJUTERIA KATY SRLactiveBOX EBEB SRLactiveBPM SOUND SRLactive

+149 more

People with significant control

4 people
NameRoleFromSource
ANOAICA CRISTINAadministrator—ONRC registry
ANOAICĂ ROMEO FLORINadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry
SOMNEA IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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