DOSSIERS / ARINA FASHION STYLE SRL
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Company dossier

ARINA FASHION STYLE SRL

ONRC · COMPANY · INCORPORATED 2016-10-24
KYBE ID: RO-J1_904_2016 · J1/904/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARINA FASHION STYLE SRL
ro_onrc
J1/904/2016
ro_onrc
active
ro_onrc
2016-10-24
ro_onrc
SG. HAŢEGAN, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACLASS PICTURES & SERVICES S.R.L.activeADAM DOREL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveADT DELI TRANS SRLactiveALDOLIV BUSINESS SRL-DactiveALEXĂ GABRIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALLEXPERT PAV SRLdissolvedALSOF INTERNATIONAL S.R.L.activeAMARANDEI ELISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREA ANCA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDUSTRIA EMBEDDED AND ADVISORY S.R.L.dissolvedANNA LEATHER STORE SRL-DdissolvedAUTO CARE PARTS S.R.L.dissolvedBORDA VASILE "FERMA BIANCA" PFAdissolvedBRADEA CLAUDIA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRATA PROIECT S.R.L.activeBRATA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATA VALENTIN "SIMION" ÎNTREPRINDERE FAMILIALĂdissolvedCABINET MEDICAL DR. RANCA IOANA S.R.L.dissolvedCĂLIN VOICHIŢA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIONUL GALBEN S.R.L.active

+70 more

People with significant control

1 people
NameRoleFromSource
MAN RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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