DOSSIERS / ARA INVEST PROJECT S.R.L.
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ARA INVEST PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J2020001831089 · J2020001831089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARA INVEST PROJECT S.R.L.
ro_onrc
J2020001831089
ro_onrc
active
ro_onrc
2020-09-15
ro_onrc
BRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.activeABTCUB S.R.L.activeALEROM FAST S.R.L.activeALMACENES SAVILANA SRLactiveANDI MIR DINAMIC S.R.L.activeAPETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMAS ARTESANALES SRLactiveART CONSULTING SRLactiveATELIER MK BRASOV S.R.L.activeAUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.activeBERTHOLON INDUSTRIE CONSULT S.R.L.activeBIER HOUS PUB SRLactiveBOXELDER S.R.L.activeBPM SOLUTIONS & SERVICES S.R.L.activeBUBBLEROAD S.R.L.activeBUILD TEHNIC CONCEPT S.R.L.activeBULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCADMACHINING 3D S.R.L.activeC.D.D. INVESTMENT ADVISOR SRLactiveCELLUTEC ROM SRLactive

+94 more

People with significant control

1 people
NameRoleFromSource
POPOVICI SERGIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100