DOSSIERS / ARENA BEST SRL
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ARENA BEST SRL

ONRC · COMPANY · INCORPORATED 2010-03-16
KYBE ID: RO-J2010002777404 · J2010002777404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARENA BEST SRL
ro_onrc
J2010002777404
ro_onrc
active
ro_onrc
2010-03-16
ro_onrc
BANUL NICOLAE 126, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGROMAR TUR SRLactiveALEXANDRU FANTASTIK S.R.L.activeALI MUSA S.R.L.activeANYTA TREND IMPEX S.R.L.activeAXD CREATIVE MODA S.R.L.activeBUSINESS NOROCOS S.R.L.activeCASA SERVICE AUTO S.R.L.activeCMS NATURAL STONE S.R.L.activeDAFIN INVEST SRLactiveDAISY INTERACTIV S.R.L.activeDANYWAL CONSTRUCT MIXT SRLactiveDOLDORICI S.R.L.activeEAST WEST CASINGS TRADER SRLactiveHAPPY ACCOUNTING S.R.L.activeHAPPY CREATIVE S.R.L.activeHONEYWHALE RO S.R.L.activeHONG LONG RESTAURANTE SRLactiveHONYX TECH S.R.L.activeIOANA GLOBAL S.R.L.activeIVP UNIVERSAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ZHENG GUOYONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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