DOSSIERS / ARAOSIMIT S.R.L.
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ARAOSIMIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-29
KYBE ID: RO-J20_1183_2020 · J20/1183/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARAOSIMIT S.R.L.
ro_onrc
J20/1183/2020
ro_onrc
active
ro_onrc
2020-10-29
ro_onrc
INDEPENDENŢEI, 332083 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTON LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO VIM SERVICE SRLactiveBG GREEN ENERGI ELECTRIC S.R.L.activeCIOCAN DUMITRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU DORU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOSSAL BUSSINES S.R.L.activeCRISTYAN STRUCTURI S.R.L.activeDAKOS TRANSAUTO S.R.L.activeDALIEVA SHOP S.R.L.activeDAVID MARIANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRESCU GEORGETA ÎNTREPRINDERE INDIVIDUALĂactiveDRULĂ ALEXANDRU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveHELP MED PULS S.R.L.activeINTERGRIG AUTOS ASIG S.R.L.activeMARIOŞTEFI S.R.L.activeNAȘ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU FELICIA IDA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREWA S.R.L.activeRECORD GOLD WIN SRLactiveROE SPEDITION S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
ASAVINEI MARIA CLAUDIAadministrator—ONRC registry
BUTNARU IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100