DOSSIERS / ARIESULUI RESIDENCE S.R.L.
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ARIESULUI RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J2023005378408 · J2023005378408 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARIESULUI RESIDENCE S.R.L.
ro_onrc
J2023005378408
ro_onrc
active
ro_onrc
2023-03-20
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveATHENA SMART EDUCATION S.R.L.dissolvedAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY&HELAN FLOWERS S.R.L.inactiveBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINICE S.R.L.activeCHIC DUMPI BOUTIQUE S.R.L.activeC.M.C. MAYA DESIGN SRLactiveCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVEREST COLLECTION SERVICES S.R.L.activeEVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
RADU ALEXANDRUadministrator—ONRC registry
ŞERBAN HORAŢIU-ANTONIOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU ALEXANDRU (officer) matches PEP Radu F. Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100