Key facts
activeARIDON MOLDOVA SRL
ro_onrc
J2013011454409
ro_onrc
active
ro_onrc
2013-09-16
ro_onrc
NICOLAE G. CARAMFIL 22A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ARIDON MOLDOVA SRL
RISK SCORE16LOW RISK
Companies at this address
14 totalCOUNTEX TEAM SRLGAPUMA ENERGY SERVICES SRLHOESCH BAUSYSTEME GMBH VIENA SUCURSALA BUCURESTIINFINITY GAMING S.R.L.INTERNEXT STYLE DIGITAL SRLKORDON TRADERS SRLMAXWIN SLOTS S.R.L.NUCŞOREANU ELENA PERSOANĂ FIZICĂ AUTORIZATĂOGUN TRADING SRLPESCARUS SRLPRACTICOM SRLSMART REMODELING WORKS S.R.L.TREND MOMENT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BUTNARU DUMITRU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100