DOSSIERS / ARIMATH SHOPPING S.R.L.
← SearchExport PDF
Company dossier

ARIMATH SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J20_1756_2021 · J20/1756/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIMATH SHOPPING S.R.L.
ro_onrc
J20/1756/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
REPUBLICII, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRA PSK LASH ARTIST S.R.L.activeALIN CORPS S.R.L.activeAMAETNO PLAST S.R.L.activeANDREI KINETIC S.R.L.activeANGHEL F. MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveANMDESIGN S.R.L.activeANNA & JESSICA SWEETS S.R.L.activeANTONIA COFFEE HOUSE S.R.L.activeARI MIRU SRLactiveAURA FASHION P.D. S.R.L.activeAUTO IACOB SOLUTION S.R.L.activeAUTOMED EUSEBIO S.R.L.activeAVASILOAEI LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveAVENTURI ÎN NATURĂ S.R.L.activeAVRAM I. IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADY CRINADREAN S.R.L.activeBĂLUŢĂ-SZATMARI IRMA ÎNTREPRINDERE INDIVIDUALĂactiveBARBUTI DB MOTO S.R.L.activeBLUEPRINTS S.R.L.activeBOLOG GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+148 more

People with significant control

1 people
NameRoleFromSource
NAGY DIANA LUCICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100