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Company dossier

ARISANDRA KIDS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J2016000648405 · J2016000648405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARISANDRA KIDS IMPEX SRL

ro_onrc

RegistrationJ2016000648405

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-20

ro_onrc

Registered addressGura Caliței 4-32, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACTORIX STUDIO S.R.L.active AGRI SOLUTIONS S.R.L.active AKAR COMTRANS S.R.L.active ALEX CIOBANU DESIGN S.R.L.active AMAS TOP S.R.L.active ANDI STAR COM SRLactive ANTICA DOLCERIA S.R.L.active ARBORIS CONSTRUCT S.R.L.active ATLAS NOVA BUSINESS S.R.L.active BARK&BYTE S.R.L.active BAYRAM COURIER COMPANY S.R.L.active BGAUTOSH S.R.L.active BIVOLARU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUUM BOX S.R.L.active BUILDNOVA S.R.L.active BURLACU ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CÂTEA CEZAR-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CROSS & NUBE SOLUTIONS S.R.L.active DANIDA CHEM SRLactive DAVAS S.R.L.active

+96 more

People with significant control

1 people

Name	Role	From	Source
CIUREA MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100