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Company dossier

ARIA VERDI DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-15
KYBE ID: RO-J2021002599408 · J2021002599408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameARIA VERDI DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2021002599408

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-15

ro_onrc

Registered addressPĂDUREA MOGOŞOAIA 31-41, 14043 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APOLLO BEAUTY HUB S.R.L.active ASSET PROPERTIES S.R.L.active AVMARG GROUP S.R.L.active BERGAMOT DEVELOPMENTS PHASE II SRLactive BERGAMOT DEVELOPMENTS SRLactive CITY INDUSTRIAL S.R.L.active CLEARLINE DEVELOPMENT & MANAGEMENT S.R.L.active EDA INVESTMENTS S.R.L.active FAUR'S FURNITURE S.R.L.active GABROVEANU DIANA-CĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFIELD COPOU RESIDENCE PHASE II S.R.L.active GREENFIELD COPOU RESIDENCE S.R.L.active GREENFIELD PROPERTY MANAGEMENT S.R.L.active HERMES GLOBAL LOGISTIK S.R.L.active IMPACT ALLIANCE ARCHITECTURE S.R.L.active IMPACT DEVELOPER & CONTRACTOR S.A.active IMPACT FINANCE & SALES S.R.L.active NOVU RESTOBARS S.R.L.active SATU LUI PUPU S.R.L.active STRATEGIC VISION SOLUTION S.R.L.active

+4 more

People with significant control

3 people

Name	Role	From	Source
BISTRICEANU JEAN - CLAUDIU	administrator	—	ONRC registry
POLAR REAL ESTATE SRL	administrator	—	ONRC registry
VASILE GABRIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100