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Company dossier

ARINNA LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-05
KYBE ID: RO-J2021003969400 · J2021003969400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARINNA LOGISTIC S.R.L.

ro_onrc

RegistrationJ2021003969400

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-05

ro_onrc

Registered addressALBA IULIA 5, 31103 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

1A VISION S.R.L.active ABC ENTERPRISING SRLactive ACD TRADE S.R.L.active ACTIVE GREEN CONSULTING SRLactive AC UNITED TRAVEL S.R.L.active AKSA TRADING S.R.L.active ALEDEN IMOBILIARE S.R.L.active ALPHA COWORK SOLUTIONS S.R.L.active ALP PERGOLA S.R.L.active ALUCAM CONCEPT S.R.L.active ARUAL SRLactive ASYA GROUP S.R.L.active AUP GROUP S.R.L.active AY GLOBAL LOGISTIC S.R.L.active BEGOGLY GLOBAL TRANSPORT LOGISTIC S.R.L.active BESIR LOGISTIC S.R.L.active BMM INVEST EUROPA S.R.L.active BRETTI GOLD IMPEX SRLactive BROCON INTERNATIONAL S.R.L.active BROKER TRAVEL & EVENTS S.R.L.active

+78 more

People with significant control

2 people

Name	Role	From	Source
TURK ARDA	administrator	—	ONRC registry
TURK UGUR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100