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Company dossier

ARAMN INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J2024001490130 · J2024001490130 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARAMN INVEST S.R.L.

ro_onrc

RegistrationJ2024001490130

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-07

ro_onrc

Registered addressSG. NICOLAE GRINDEANU 1, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2C SERV PLAST S.R.L.active A BEAUTY LABORATORY S.R.L.active ACCELERISE TECH S.R.L.active ADB ROAD RUNNER LOGISTICS S.R.L.active ADYDEN RO S.R.L.active A&E AUTO OFFICE S.R.L.active AGRO FIVE STAR S.R.L.active AGRO SERV MURIGHIOL S.R.L.active ALE-BE TILES&STONE CONSTRUCT S.R.L.active ALEXANDRU CONSTRUCT HOUSE S.R.L.active ALEXANDRU HOLDING S.R.L.active ALEXANDRU INVEST CONS S.R.L.active ALEX PRIME BUILD S.R.L.active AMAKOXRM S.R.L.active ANDREI CONSULTING S.R.L.active ARHEO MAX PROJECT S.R.L.active ARSENI TRANSFER S.R.L.active ARTA IN PIATRA S.R.L.active BEAUTY TREND S.R.L.active BENEA GLOBAL CONSTRUCT S.R.L.active

+127 more

People with significant control

1 people

Name	Role	From	Source
RĂILEANU ANDREEA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100