DOSSIERS / ARISEN TEAM S.R.L.
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Company dossier

ARISEN TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-05
KYBE ID: RO-J2014000302231 · J2014000302231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARISEN TEAM S.R.L.
ro_onrc
J2014000302231
ro_onrc
active
ro_onrc
2014-02-05
ro_onrc
NIŢĂ PINTEA 31A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA ELENA-SIMONAadministrator—ONRC registry
POPA SILVIU FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100