DOSSIERS / ARI MIU GLOBAL SERVICES S.R.L.
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Company dossier

ARI MIU GLOBAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J2018005832407 · J2018005832407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARI MIU GLOBAL SERVICES S.R.L.
ro_onrc
J2018005832407
ro_onrc
active
ro_onrc
2018-04-27
ro_onrc
MĂRGELELOR 27, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

AAA BEST DELIVERY S.R.L.activeADANA GENIE ALADIN COMPANY S.R.L.activeADRIAN FIT S.R.L.activeAERO SPEED S.R.L.activeAGRO CONS CONSTRUCT S.R.L.activeAIR ON SOLUTIONS URBAN S.R.L.activeALEXANDRU ALY CONSTRUCT S.R.L.activeALEX MONTAJE PVC S.R.L.activeALFA COLLECTION S.R.L.activeALTAIR SUPPORT SERVICES S.R.L.activeA.M.D. STAR URBAN S.R.L.activeAMERANO S.R.L.activeANDREVETT SHOP S.R.L.activeANTONY TRANS S.R.L.activeAOA TRANSPORT IMPORT EXPORT S.R.L.activeARCCIOABA NEWS S.R.L.activeARGONIX S.R.L.activeARIANAYAN S.R.L.activeASAD INOVATIV BUSINESS S.R.L.activeAUTONOM ECO S.R.L.active

+237 more

People with significant control

2 people
NameRoleFromSource
SPORNIC MANAGEMENT S.R.L.administrator—ONRC registry
BIANU OCTAVIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100