DOSSIERS / ARIA GOLD MNL S.R.L.
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Company dossier

ARIA GOLD MNL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-09
KYBE ID: RO-J2022008587402 · J2022008587402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARIA GOLD MNL S.R.L.
ro_onrc
J2022008587402
ro_onrc
active
ro_onrc
2022-05-09
ro_onrc
VIRGIL MADGEARU 25A, 14135 Bucureşti Sectorul 1, Bucureşti
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People with significant control

1 people
NameRoleFromSource
ZAMFIR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100