Key facts
activeA.R. GROUP SRL
ro_onrc
J2013000486222
ro_onrc
active
ro_onrc
2013-03-12
ro_onrc
CUCU 19, 700082 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
A.R. GROUP SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalBĂLĂCIANU TATIANA ÎNTREPRINDERE INDIVIDUALĂCIOBANCIUC ANDRA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂCONCEPT 3 COPOU SRLCRAMA PODU DE FIER SRLDARE TO LIVE SRLGRAND CLASS EVENTS SRLION RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂMEDICAL MOOD S.R.L.MODECON SEITON S.R.L.MUSTIAŢĂ DENISA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂOPREA V. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| OPREA ANDREEA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100