DOSSIERS / AROVALIS S.R.L.
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AROVALIS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-21
KYBE ID: RO-J2024017185004 · J2024017185004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AROVALIS S.R.L.
ro_onrc
J2024017185004
ro_onrc
active
ro_onrc
2024-08-21
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLactiveANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA EXPERT SRLactiveASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLactiveATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.activeAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.activeAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.activeBALTIC INVEST CEE SRLactiveBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

2 people
NameRoleFromSource
PETRACHE MIHAI -RĂZVANadministrator—ONRC registry
VENANCIO JOSEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100