DOSSIERS / AREL INVEST RO SRL
← Search
Company dossier

AREL INVEST RO SRL

ONRC · COMPANY · INCORPORATED 2011-08-18
KYBE ID: RO-J2011002187231 · J2011002187231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREL INVEST RO SRL
ro_onrc
J2011002187231
ro_onrc
active
ro_onrc
2011-08-18
ro_onrc
Şos. BUCUREŞTI-URZICENI 38A, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100