DOSSIERS / ARA BAKING FUTURE S.R.L.
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ARA BAKING FUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-12
KYBE ID: RO-J2020006205405 · J2020006205405 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARA BAKING FUTURE S.R.L.
ro_onrc
J2020006205405
ro_onrc
active
ro_onrc
2020-06-12
ro_onrc
POIANA MUNTELUI 2, 61773 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACE BUSINESS TECHNOLOGY SRLactiveADY & EDY LOGISTICS SRLactiveAS PREMIER AUTO S.R.L.activeBLAGA OTILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAND FACTORY EVOLUTION SRLactiveBRAND FACTORY GRUP SRLactiveBUYKA ALMATY S.R.L.activeCĂLIN ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPTURE ENERGY S.R.L.activeDESCU RND SERVICES SRLactiveDRIVEEVERYWHERE S.R.L.activeEDNA SERV COMPANY SRLactiveERTURK TRANSPORT SRLactiveEXCLUSIVE DECOR CONCEPT SRLactiveHONCIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRUC AMEF I&N SPEED S.R.L.activeIRUC EXPERT IT S.R.L.activeLGB SOLUTIONS SRLactiveMINCOVICI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
IONESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU ALEXANDRU (officer) matches PEP Alexandru Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100