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Company dossier

ARINEL IMOBILIARE & AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-14
KYBE ID: RO-J2023007621232 · J2023007621232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARINEL IMOBILIARE & AUTO S.R.L.

ro_onrc

RegistrationJ2023007621232

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-14

ro_onrc

Registered addressLILIACULUI 5, 77165 Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

4US PROPERTIES S.R.L.active ADITI S.R.L.active ANCOTEC INTERNATIONAL S.R.L.active APEX DIGITAL SOLUTIONS S.R.L.active BAL RO 2019 S.R.L.dissolved BETINA INVEST S.R.L.active BOPA INVEST S.R.L.active BRAGARI S.R.L.active COMELANDI GPM S.R.L.active DECOR DEVELOPMENT S.R.L.active ECO ALIANS 2024 S.R.L.active FIRUZA BUCHAREST INVESTMENTS SRL S.R.L.active HERO @ ROB BROTHERS S.R.L.active IDEAL LUX INVEST S.R.L.active IMT CAPITAL INVEST S.R.L.active INVESTIMOB SOLUTIONS S.R.L.active LASTING INVEST S.R.L.dissolved LUXURY CONSULTING BY AI S.R.L.dissolved LV DEVELOPMENT S.R.L.liquidation MALLOW REAL ESTATE S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
POPUȘOI IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100